ONIL KIN 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
- 2007-09-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036020
Relationships
- [Directorship, incoming] judicial representative of MARCO MICALLEF
- [Directorship, incoming] secretary of MARCO MICALLEF
- [Directorship, incoming] director of JOSEPH JOEL MICALLEF
- [Directorship, incoming] judicial representative of JOSEPH JOEL MICALLEF
- [Directorship, incoming] judicial representative of MARY MICALLEF
- [Directorship, incoming] legal representative of MARY MICALLEF
- [Directorship, incoming] auditor of EDWARD ENGERER
- [Directorship, incoming] legal representative of JOSEPH JOEL MICALLEF
- [Directorship, incoming] director of MARY MICALLEF
- [Directorship, incoming] legal representative of MARCO MICALLEF
- [Directorship, incoming] judicial representative of ANNA MARIE MEJLAQ
- [Directorship, incoming] legal representative of ANNA MARIE MEJLAQ
- [Directorship, incoming] liquidator of RICHARD FALZON
- [Directorship, incoming] director of ANNA MARIE MEJLAQ
- [Ownership, incoming] shareholder of JOSEPH JOEL MICALLEF
- [Ownership, incoming] shareholder of MARY MICALLEF
- [Ownership, incoming] shareholder of ANNA MARIE MEJLAQ
- [Ownership, incoming] shareholder of MARCO MICALLEF
- [Directorship, incoming] director of MARCO MICALLEF