ICT LTD
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
- 2009-06-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041036
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of MICHAEL PARIS
- [Directorship, incoming] legal representative of MICHAEL PARIS
- [Directorship, incoming] director of MICHAEL PARIS
- [Directorship, incoming] legal representative of ALAN TABONE
- [Directorship, incoming] director of ALAN TABONE
- [Directorship, incoming] judicial representative of ALAN TABONE
- [Directorship, incoming] secretary of MICHAEL PARIS
- [Directorship, incoming] director of ETIENNE BORG CARDONA
- [Directorship, incoming] judicial representative of ETIENNE BORG CARDONA
- [Directorship, incoming] legal representative of KEITH FEARNE
- [Directorship, incoming] director of KEITH FEARNE
- [Directorship, incoming] legal representative of ETIENNE BORG CARDONA
- [Directorship, incoming] judicial representative of KEITH FEARNE
- [Ownership, incoming] shareholder of KLF CONSULTING LIMITED
- [Ownership, incoming] shareholder of FORESTALS INVESTMENTS LIMITED