MARSH CORPORATE SERVICES MALTA 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
- 2008-10-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039316
Relationships
- [Directorship, incoming] judicial representative of IAN JOSEPH CLANCY
- [Directorship, incoming] legal representative of IAN JOSEPH CLANCY
- [Directorship, incoming] director of IAN JOSEPH CLANCY
- [Directorship, incoming] legal representative of WILLIAM THOMAS-FERRAND
- [Directorship, incoming] judicial representative of WILLIAM THOMAS-FERRAND
- [Directorship, incoming] director of WILLIAM THOMAS-FERRAND
- [Directorship, incoming] legal representative of STEPHEN PORTELLI
- [Ownership, incoming] shareholder of MMC UK GROUP LIMITED
- [Ownership, incoming] shareholder of MARSH SECRETARIAL SERVICES LIMITED
- [Directorship, incoming] judicial representative of STEPHEN PORTELLI
- [Directorship, incoming] legal representative of DAVID GALEA
- [Directorship, incoming] director of DAVID GALEA
- [Directorship, incoming] judicial representative of DAVID GALEA
- [Directorship, incoming] secretary of ANGELO BUHAGIAR
- [Directorship, incoming] director of STEPHEN PORTELLI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD