MTS CONSULTING 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
- 2009-01-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040111
Relationships
- [Directorship, incoming] legal representative of EDWARD CAUCHI
- [Directorship, incoming] director of EDWARD CAUCHI
- [Directorship, incoming] judicial representative of EDWARD CAUCHI
- [Directorship, incoming] director of STEFAN THORARINSSON
- [Ownership, incoming] shareholder of JOHN GAUCI
- [Ownership, incoming] shareholder of JONATHAN SAMMUT
- [Ownership, incoming] shareholder of PATRICK SCICLUNA
- [Directorship, incoming] director of JONATHAN SAMMUT
- [Directorship, incoming] judicial representative of JONATHAN SAMMUT
- [Ownership, incoming] shareholder of STEPHEN SULTANA
- [Directorship, incoming] legal representative of JONATHAN SAMMUT
- [Ownership, incoming] shareholder of CAPTUS LIMITED
- [Directorship, incoming] director of SIGFUS JONSSON
- [Directorship, incoming] legal representative of SIGFUS JONSSON
- [Directorship, incoming] legal representative of STEFAN THORARINSSON
- [Directorship, incoming] secretary of SIGFUS JONSSON
- [Directorship, incoming] judicial representative of SIGFUS JONSSON
- [Directorship, incoming] judicial representative of STEFAN THORARINSSON
- [Ownership, incoming] shareholder of ATTILIO PACE
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co