MM & SC 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
- 2007-08-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035823
Relationships
- [Directorship, incoming] director of ALESSANDRO GENTINI
- [Directorship, incoming] legal representative of MARIA PAOLETTI
- [Directorship, incoming] judicial representative of ALESSANDRO GENTINI
- [Directorship, incoming] legal representative of GUALTIERO MASINI
- [Directorship, incoming] legal representative of ALESSANDRO GENTINI
- [Directorship, incoming] director of MARIA PAOLETTI
- [Directorship, incoming] director of ALEXANDER P. CUTAJAR
- [Directorship, incoming] director of KENNETH ABELA
- [Directorship, incoming] judicial representative of ALEXANDER P. CUTAJAR
- [Directorship, incoming] legal representative of ALEXANDER P. CUTAJAR
- [Directorship, incoming] legal representative of KENNETH ABELA
- [Directorship, incoming] judicial representative of KENNETH ABELA
- [Directorship, incoming] director of FRANCIS GAUCI
- [Ownership, incoming] shareholder of CALA DE' MEDICI SERVIZI S.R.L.
- [Directorship, incoming] secretary of LUCIA GAUCI
- [Directorship, incoming] legal representative of FRANCIS GAUCI
- [Directorship, incoming] judicial representative of FRANCIS GAUCI
- [Ownership, incoming] shareholder of ZONQOR POINT INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of GUALTIERO MASINI
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] director of GUALTIERO MASINI
- [Directorship, incoming] judicial representative of MARIA PAOLETTI