MSE (HOLDINGS) 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
- 2007-08-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035693
Relationships
- [Directorship, incoming] judicial representative of JOSEPH PORTELLI (CHAIRMAN)
- [Directorship, incoming] legal representative of JOSEPH PORTELLI (CHAIRMAN)
- [Directorship, incoming] judicial representative of ABDALLA KABLAN
- [Directorship, incoming] director of JOSEPH PORTELLI (CHAIRMAN)
- [Directorship, incoming] director of ABDALLA KABLAN
- [Directorship, incoming] legal representative of ABDALLA KABLAN
- [Directorship, incoming] judicial representative of TANYA SAMMUT BONNICI
- [Directorship, incoming] legal representative of TANYA SAMMUT BONNICI
- [Directorship, incoming] director of JOSEPH FALZON
- [Directorship, incoming] director of TANYA SAMMUT BONNICI
- [Ownership, incoming] shareholder of MINISTRY OF FINANCE, THE ECONOMY AND INVESTMENT
- [Directorship, incoming] legal representative of STEVEN TEDESCO
- [Directorship, incoming] judicial representative of STEVEN TEDESCO
- [Ownership, incoming] shareholder of MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
- [Directorship, incoming] director of STEVEN TEDESCO
- [Directorship, incoming] secretary of MARIE CORDINA
- [Directorship, incoming] legal representative of JOSEPH FALZON
- [Directorship, incoming] judicial representative of JOSEPH FALZON
- [Directorship, incoming] auditor of KPMG