CREDENCE HOLDINGS 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
- 2008-02-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037230
Relationships
- [Directorship, incoming] legal representative of JAMES MUSCAT AZZOPARDI
- [Directorship, incoming] director of JAMES MUSCAT AZZOPARDI
- [Directorship, incoming] judicial representative of JAMES MUSCAT AZZOPARDI
- [Directorship, incoming] director of IVAN VELLA
- [Directorship, incoming] judicial representative of IVAN VELLA
- [Directorship, incoming] director of ANDREW CEFAI
- [Directorship, incoming] legal representative of ANDREW CEFAI
- [Directorship, incoming] judicial representative of ANDREW CEFAI
- [Directorship, incoming] judicial representative of ADRIAN MUSCAT AZZOPARDI
- [Directorship, incoming] legal representative of IVAN VELLA
- [Directorship, incoming] secretary of ADRIAN MUSCAT AZZOPARDI
- [Directorship, incoming] legal representative of ADRIAN MUSCAT AZZOPARDI
- [Ownership, incoming] shareholder of JAMES MUSCAT AZZOPARDI
- [Ownership, incoming] shareholder of IVAN VELLA
- [Ownership, incoming] shareholder of ADRIAN MUSCAT AZZOPARDI
- [Directorship, incoming] director of ADRIAN MUSCAT AZZOPARDI
- [Ownership, incoming] shareholder of ANDREW CEFAI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS