OFFICE PLUS 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: 2008-10-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55039357

Relationships

[Directorship, incoming] judicial representative of DAVID TONNA
[Directorship, incoming] director of ANDREW MUSCAT
[Directorship, incoming] legal representative of ANDREW MUSCAT
[Directorship, incoming] secretary of JOSEPH BORG BARTOLO
[Directorship, incoming] director of JOSEPH BORG BARTOLO
[Directorship, incoming] legal representative of JOSEPH BORG BARTOLO
[Directorship, incoming] judicial representative of ANDREW MUSCAT
[Directorship, incoming] judicial representative of JOSEPH BORG BARTOLO
[Directorship, incoming] director of JOSEPH SALIBA
[Directorship, incoming] legal representative of FRANCO VASSALLO
[Directorship, incoming] legal representative of DAVID TONNA
[Ownership, incoming] shareholder of ANDREW MUSCAT
[Ownership, incoming] shareholder of JOSEPH BORG BARTOLO JOINTLY WITH OTHERS
[Ownership, incoming] shareholder of JOSEPH BORG BARTOLO
[Ownership, incoming] shareholder of FRANCO VASSALLO
[Ownership, incoming] shareholder of RICHARD CAMILLERI
[Ownership, incoming] shareholder of JOSEPH SALIBA
[Ownership, incoming] shareholder of DAVID TONNA
[Directorship, incoming] judicial representative of JOSEPH SALIBA
[Directorship, incoming] judicial representative of RICHARD CAMILLERI
[Directorship, incoming] legal representative of JOSEPH SALIBA
[Directorship, incoming] judicial representative of FRANCO VASSALLO
[Directorship, incoming] director of FRANCO VASSALLO
[Directorship, incoming] director of RICHARD CAMILLERI
[Directorship, incoming] director of DAVID TONNA
[Directorship, incoming] legal representative of RICHARD CAMILLERI
[Directorship, incoming] auditor of MAZARS MALTA