Oak (Malta) 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
- 2009-03-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040585
Relationships
- [Directorship, incoming] judicial representative of GRAHAM LAMONT MCCORMACK
- [Directorship, incoming] legal representative of ANDREW FOX
- [Directorship, incoming] legal representative of MARK BUTTIGIEG
- [Directorship, incoming] judicial representative of ANDREW FOX
- [Directorship, incoming] secretary of MARK BUTTIGIEG
- [Directorship, incoming] director of MARK BUTTIGIEG
- [Directorship, incoming] judicial representative of MARK BUTTIGIEG
- [Directorship, incoming] director of ANDREW FOX
- [Directorship, incoming] director of MARK COURTNEY CHASEY
- [Directorship, incoming] legal representative of DAVID MICHAEL WILLIS
- [Ownership, incoming] shareholder of MARK BUTTIGIEG
- [Ownership, incoming] shareholder of OAK TRUST (GUERNSEY) LIMITED
- [Ownership, incoming] shareholder of BERNARD DEMANUELE
- [Directorship, incoming] director of BERNARD DEMANUELE
- [Directorship, incoming] legal representative of GRAHAM LAMONT MCCORMACK
- [Directorship, incoming] judicial representative of MARK COURTNEY CHASEY
- [Directorship, incoming] director of GRAHAM LAMONT MCCORMACK
- [Directorship, incoming] judicial representative of DAVID MICHAEL WILLIS
- [Directorship, incoming] legal representative of MARK COURTNEY CHASEY
- [Directorship, incoming] director of DAVID MICHAEL WILLIS
- [Directorship, incoming] auditor of RSM MALTA