COME ON 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
- 2009-05-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040923
Relationships
- [Directorship, incoming] legal representative of ANTHONY VALVO
- [Directorship, incoming] director of ROLF EMIL ALEXANDER SVARD
- [Directorship, incoming] legal representative of JOVIN GENOVESE
- [Directorship, incoming] judicial representative of JOVIN GENOVESE
- [Directorship, incoming] director of JOVIN GENOVESE
- [Directorship, incoming] judicial representative of ROLF EMIL ALEXANDER SVARD
- [Ownership, incoming] shareholder of PRIMA PORTE LIMITED
- [Ownership, incoming] shareholder of TENEO MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of FIONA HOLDING LIMITED
- [Ownership, incoming] shareholder of Kojak Malta Limited
- [Ownership, incoming] shareholder of LUCID WEB SOLUTIONS LIMITED
- [Directorship, incoming] secretary of ANTHONY VALVO
- [Directorship, incoming] judicial representative of KARL JONAS TEGMAN
- [Directorship, incoming] director of ANTHONY VALVO
- [Directorship, incoming] legal representative of KARL JONAS TEGMAN
- [Directorship, incoming] judicial representative of ANTHONY VALVO
- [Directorship, incoming] director of KARL JONAS TEGMAN
- [Directorship, incoming] legal representative of ROLF EMIL ALEXANDER SVARD
- [Directorship, incoming] auditor of RSM MALTA