MCA INVESTMENTS 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
- 2008-12-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039830
Relationships
- [Directorship, incoming] judicial representative of FJV MANAGEMENT LIMITED
- [Directorship, incoming] legal representative of PETER TOYBERG
- [Directorship, incoming] judicial representative of PETER TOYBERG
- [Directorship, incoming] legal representative of FJV MANAGEMENT LIMITED
- [Directorship, incoming] director of PETER TOYBERG
- [Directorship, incoming] director of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] legal representative of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] legal representative of FRANCIS J. VASSALLO
- [Directorship, incoming] judicial representative of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] director of FJV MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of EUROPEAN PORTFOLIO SA
- [Ownership, incoming] shareholder of MCA HOLDING GMBH
- [Directorship, incoming] judicial representative of FRANCIS J. VASSALLO
- [Directorship, incoming] director of FRANCIS J. VASSALLO
- [Directorship, incoming] auditor of SPITERI BAILEY & CO