MALTA LAND TRANSPORT PLC

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: 2009-09-07
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55041831

Relationships

[Directorship, incoming] judicial representative of ANGELO FENECH
[Directorship, incoming] legal representative of ANGELO FENECH
[Directorship, incoming] director of ANGELO FENECH
[Directorship, incoming] director of CHARLES SEYCHELL
[Directorship, incoming] legal representative of ANDREW GARNISI
[Directorship, incoming] legal representative of VICTOR SPITERI
[Directorship, incoming] director of ANDREW GARNISI
[Directorship, incoming] judicial representative of ANDREW GARNISI
[Directorship, incoming] director of JOHN CAMILLERI
[Directorship, incoming] legal representative of CHARLES SEYCHELL
[Directorship, incoming] judicial representative of CHARLES SEYCHELL
[Directorship, incoming] secretary of ANDREW GARNISI
[Directorship, incoming] liquidator of GABRIELLE DINGLI
[Directorship, incoming] judicial representative of VICTOR SPITERI
[Directorship, incoming] director of VICTOR SPITERI
[Directorship, incoming] director of FELIX FENECH
[Directorship, incoming] judicial representative of FELIX FENECH
[Directorship, incoming] judicial representative of JOHN CAMILLERI
[Directorship, incoming] legal representative of JOHN CAMILLERI
[Directorship, incoming] director of ALPHONSE ABELA
[Directorship, incoming] legal representative of ALPHONSE ABELA
[Directorship, incoming] legal representative of FELIX FENECH
[Directorship, incoming] judicial representative of ALPHONSE ABELA