MINERALI ENERGY 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
- 2008-02-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037351
Relationships
- [Directorship, incoming] auditor of JOHN CARUANA
- [Directorship, incoming] director of JOSEPH GAUCI
- [Directorship, incoming] judicial representative of JOSEPH GAUCI
- [Directorship, incoming] legal representative of JOSEPH GAUCI
- [Directorship, incoming] judicial representative of DENNIS MARK GAUCI
- [Directorship, incoming] secretary of DENNIS MARK GAUCI
- [Directorship, incoming] legal representative of DENNIS MARK GAUCI
- [Directorship, incoming] director of DENNIS MARK GAUCI
- [Directorship, incoming] judicial representative of BERNARD GAUCI
- [Ownership, incoming] shareholder of JOSEPH GAUCI
- [Directorship, incoming] director of BERNARD GAUCI
- [Ownership, incoming] shareholder of DENNIS MARK GAUCI
- [Ownership, incoming] shareholder of MONTAGUE-MOORE TERENCE
- [Ownership, incoming] shareholder of ALEC STEVEN LEIGHTON
- [Directorship, incoming] legal representative of BERNARD GAUCI
- [Ownership, incoming] shareholder of BERNARD GAUCI
- [Directorship, incoming] legal representative of ALEC STEVEN LEIGHTON
- [Directorship, incoming] director of ALEC STEVEN LEIGHTON
- [Directorship, incoming] judicial representative of ALEC STEVEN LEIGHTON