FRACHT MALTA LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2007-06-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035062
Relationships
- [Directorship, incoming] auditor of PETER DEGIORGIO
- [Directorship, incoming] legal representative of PATRICK MERCIECA
- [Directorship, incoming] director of PATRICK MERCIECA
- [Directorship, incoming] secretary of PATRICK MERCIECA
- [Directorship, incoming] judicial representative of PATRICK MERCIECA
- [Directorship, incoming] legal representative of KLAUS HAAS
- [Directorship, incoming] director of JURGEN LINDNER
- [Directorship, incoming] legal representative of HARTMUT HEINZ BURKHARD KLEEN
- [Ownership, incoming] shareholder of JURGEN LINDNER
- [Ownership, incoming] shareholder of FRACHT AG
- [Directorship, incoming] judicial representative of KLAUS HAAS
- [Directorship, incoming] director of KLAUS HAAS
- [Directorship, incoming] legal representative of JURGEN LINDNER
- [Directorship, incoming] judicial representative of JURGEN LINDNER
- [Directorship, incoming] judicial representative of HARTMUT HEINZ BURKHARD KLEEN
- [Directorship, incoming] director of HARTMUT HEINZ BURKHARD KLEEN