THEMIS 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
- 2009-03-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040493
Relationships
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT MAEMPEL
- [Directorship, incoming] legal representative of JOSEPH J. VELLA
- [Directorship, incoming] director of JOSEPH J. VELLA
- [Directorship, incoming] director of ALBERT GRECH
- [Directorship, incoming] legal representative of ALBERT GRECH
- [Directorship, incoming] judicial representative of JOSEPH J. VELLA
- [Directorship, incoming] judicial representative of ALBERT GRECH
- [Directorship, incoming] auditor of BRIAN SPITERI
- [Directorship, incoming] secretary of MICHAEL GRECH
- [Directorship, incoming] director of GEORGE MARIO HYZLER
- [Directorship, incoming] judicial representative of GEORGE MARIO HYZLER
- [Directorship, incoming] legal representative of GEORGE MARIO HYZLER
- [Ownership, incoming] shareholder of GEORGE MARIO HYZLER
- [Ownership, incoming] shareholder of C. L. R. LIMITED
- [Ownership, incoming] shareholder of MIFRA LIMITED
- [Ownership, incoming] shareholder of JOSEPH ZAMMIT MAEMPEL
- [Ownership, incoming] shareholder of SISIELL LTD
- [Directorship, incoming] director of JOSEPH ZAMMIT MAEMPEL
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT MAEMPEL