L.L.M.A INVESTMENTS 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
- 2009-07-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041600
Relationships
- [Directorship, incoming] legal representative of GEORGE CASSAR
- [Directorship, incoming] secretary of GEORGE CASSAR
- [Directorship, incoming] judicial representative of KENNETH DEBATTISTA
- [Directorship, incoming] judicial representative of Antoine Cassar
- [Directorship, incoming] judicial representative of GEORGE CASSAR
- [Directorship, incoming] legal representative of GRAHAM FORMOSA
- [Directorship, incoming] director of KENNETH DEBATTISTA
- [Ownership, incoming] shareholder of Antoine Cassar
- [Directorship, incoming] director of GEORGE CASSAR
- [Directorship, incoming] legal representative of Antoine Cassar
- [Directorship, incoming] judicial representative of LAWRENCE CASSAR
- [Directorship, incoming] director of Antoine Cassar
- [Directorship, incoming] legal representative of LAWRENCE CASSAR
- [Directorship, incoming] director of LAWRENCE CASSAR
- [Directorship, incoming] liquidator of YVONNE SCHEMBRI BONELLO
- [Ownership, incoming] shareholder of TRUSTED LIMITED
- [Ownership, incoming] shareholder of HAL MANN INVESTMENTS LTD
- [Directorship, incoming] legal representative of KENNETH DEBATTISTA
- [Directorship, incoming] judicial representative of GRAHAM FORMOSA
- [Directorship, incoming] director of GRAHAM FORMOSA