SmartCity (Malta) Infrastructure 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
- 2007-12-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036724
Relationships
- [Directorship, incoming] director of JABER ABDULLA LMOHAMMED BIN HAFEZ
- [Directorship, incoming] legal representative of JABER ABDULLA LMOHAMMED BIN HAFEZ
- [Directorship, incoming] legal representative of MALEK SULTAN RASHED ALMALEK ALSHEHHI
- [Directorship, incoming] director of DEEPAK SRINIVAS PADMANABHAN
- [Directorship, incoming] legal representative of DEEPAK SRINIVAS PADMANABHAN
- [Directorship, incoming] judicial representative of DEEPAK SRINIVAS PADMANABHAN
- [Directorship, incoming] legal representative of KEITH SCHEMBRI
- [Directorship, incoming] director of KEITH SCHEMBRI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of JABER ABDULLA LMOHAMMED BIN HAFEZ
- [Ownership, incoming] shareholder of SmartCity Dubai FZ-LLC
- [Directorship, incoming] judicial representative of KEITH SCHEMBRI
- [Directorship, incoming] secretary of FRANCIS GALEA SALOMONE
- [Ownership, incoming] shareholder of SMARTCITY (MALTA) LIMITED
- [Ownership, incoming] shareholder of MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED
- [Directorship, incoming] director of MALEK SULTAN RASHED ALMALEK ALSHEHHI
- [Directorship, incoming] judicial representative of MALEK SULTAN RASHED ALMALEK ALSHEHHI