ORANGE TRAVEL GROUP LIMITED
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
- 2007-06-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035227
Relationships
- [Directorship, incoming] director of JOSEPH FORMOSA GAUCI
- [Directorship, incoming] director of MARTIN DEGIORGIO
- [Directorship, incoming] director of MICHAEL ABELE
- [Directorship, incoming] legal representative of MARTIN DEGIORGIO
- [Directorship, incoming] judicial representative of MICHAEL ABELE
- [Directorship, incoming] judicial representative of MARTIN DEGIORGIO
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] legal representative of MICHAEL ABELE
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Directorship, incoming] director of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of KEVIN FARRUGIA
- [Directorship, incoming] judicial representative of KEVIN FARRUGIA
- [Directorship, incoming] secretary of KEVIN FARRUGIA
- [Ownership, incoming] shareholder of SMS GROUP LIMITED
- [Ownership, incoming] shareholder of MONDIAL INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of JOSEPH FORMOSA GAUCI
- [Directorship, incoming] legal representative of JOSEPH FORMOSA GAUCI
- [Directorship, incoming] judicial representative of SIMON MIFSUD