MALTA STOCK EXCHANGE PLC
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
- 2007-10-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036142
Relationships
- [Directorship, incoming] judicial representative of JOSEPH PORTELLI (CHAIRMAN)
- [Directorship, incoming] director of JOSEPH PORTELLI (CHAIRMAN)
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] legal representative of ABDALLA KABLAN
- [Directorship, incoming] director of ABDALLA KABLAN
- [Directorship, incoming] judicial representative of ABDALLA KABLAN
- [Directorship, incoming] legal representative of JOSEPH PORTELLI (CHAIRMAN)
- [Directorship, incoming] director of TANYA SAMMUT BONNICI
- [Directorship, incoming] judicial representative of JOSEPH FALZON
- [Directorship, incoming] legal representative of TANYA SAMMUT BONNICI
- [Directorship, incoming] judicial representative of TANYA SAMMUT BONNICI
- [Directorship, incoming] legal representative of STEVEN TEDESCO
- [Directorship, incoming] director of STEVEN TEDESCO
- [Directorship, incoming] judicial representative of STEVEN TEDESCO
- [Ownership, incoming] shareholder of MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
- [Ownership, incoming] shareholder of MSE (HOLDINGS) LTD
- [Directorship, incoming] secretary of MARIE CORDINA
- [Directorship, incoming] director of JOSEPH FALZON
- [Directorship, incoming] legal representative of JOSEPH FALZON