INTERNATIONAL INDUSTRIAL GROUP 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
- 2009-10-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042078
Relationships
- [Directorship, incoming] secretary of STEPHEN MICALLEF
- [Directorship, incoming] legal representative of ELENA ZHABROVA
- [Directorship, incoming] director of STANLEY BERNSTEIN
- [Directorship, incoming] legal representative of STANLEY BERNSTEIN
- [Directorship, incoming] judicial representative of STANLEY BERNSTEIN
- [Directorship, incoming] legal representative of SERGEY KUROCHKIN
- [Directorship, incoming] judicial representative of STEPHEN MICALLEF
- [Directorship, incoming] judicial representative of ELENA ZHABROVA
- [Ownership, incoming] shareholder of STANLEY BERNSTEIN
- [Ownership, incoming] shareholder of STEPHEN MICALLEF
- [Ownership, incoming] shareholder of SERGEY KUROCHKIN
- [Directorship, incoming] judicial representative of SERGEY KUROCHKIN
- [Directorship, incoming] director of SERGEY KUROCHKIN
- [Directorship, incoming] director of STEPHEN MICALLEF
- [Directorship, incoming] director of ELENA ZHABROVA
- [Directorship, incoming] legal representative of STEPHEN MICALLEF
- [Ownership, incoming] shareholder of ELENA ZHABROVA