Ikelmalti 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
- 2008-12-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039716
Relationships
- [Directorship, incoming] director of MARK AQUILINA
- [Directorship, incoming] legal representative of MARK AQUILINA
- [Directorship, incoming] judicial representative of MARK AQUILINA
- [Directorship, incoming] judicial representative of RAY PORTELLI
- [Directorship, incoming] legal representative of RAY PORTELLI
- [Directorship, incoming] director of RAY PORTELLI
- [Directorship, incoming] secretary of JACKIE BRIFFA
- [Directorship, incoming] judicial representative of NICHOLETTE AQUILINA
- [Directorship, incoming] director of NICHOLETTE AQUILINA
- [Directorship, incoming] judicial representative of ALEC MIZZI
- [Directorship, incoming] judicial representative of VICTOR AQUILINA
- [Directorship, incoming] director of VICTOR AQUILINA
- [Directorship, incoming] legal representative of ALEC MIZZI
- [Directorship, incoming] director of ALEC MIZZI
- [Directorship, incoming] director of DAVID TORTELL
- [Directorship, incoming] legal representative of NICHOLETTE AQUILINA
- [Directorship, incoming] legal representative of DAVID TORTELL
- [Directorship, incoming] judicial representative of DAVID TORTELL
- [Ownership, incoming] shareholder of ALF. MIZZI & SONS (MARKETING) LTD
- [Directorship, incoming] legal representative of VICTOR AQUILINA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD