MEDITERRANEAN IRON 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
- 2008-02-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037317
Relationships
- [Directorship, incoming] legal representative of JAYME NICOLATO CORREA
- [Directorship, incoming] director of THIAGO SEMIAO ROLDAO
- [Directorship, incoming] judicial representative of JAYME NICOLATO CORREA
- [Directorship, incoming] judicial representative of THIAGO SEMIAO ROLDAO
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] legal representative of THIAGO SEMIAO ROLDAO
- [Directorship, incoming] director of JAYME NICOLATO CORREA
- [Directorship, incoming] secretary of BERNARD ZAMMIT
- [Directorship, incoming] director of BERNARD ZAMMIT
- [Directorship, incoming] legal representative of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of BERNARD ZAMMIT
- [Ownership, incoming] shareholder of FERROUS RESOURCES LIMITED
- [Directorship, incoming] director of JOHN BORG OLIVIER
- [Directorship, incoming] legal representative of JOHN BORG OLIVIER
- [Directorship, incoming] judicial representative of JOHN BORG OLIVIER
- [Ownership, incoming] shareholder of FERROUS RESOURCES LIMITED