IT-WORKS 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
- 2009-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042611
Relationships
- [Directorship, incoming] director of ROBERT JOHN MUSCAT
- [Directorship, incoming] judicial representative of ROBERT JOHN MUSCAT
- [Directorship, incoming] judicial representative of ALEXANDER FENECH
- [Directorship, incoming] legal representative of JOSEPH AQUILINA
- [Directorship, incoming] legal representative of ALEXANDER FENECH
- [Directorship, incoming] judicial representative of JOSEPH AQUILINA
- [Directorship, incoming] director of JOSEPH AQUILINA
- [Directorship, incoming] legal representative of ROBERT JOHN MUSCAT
- [Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD
- [Directorship, incoming] director of ALEXANDER FENECH
- [Directorship, incoming] secretary of LOUIS FARRUGIA
- [Ownership, incoming] shareholder of ROBERT JOHN MUSCAT
- [Ownership, incoming] shareholder of ALEXANDER FENECH
- [Ownership, incoming] shareholder of JOSEPH AQUILINA
- [Ownership, incoming] shareholder of JOSEPH M AQUILINA
- [Directorship, incoming] judicial representative of JOSEPH M AQUILINA
- [Directorship, incoming] director of JOSEPH M AQUILINA
- [Directorship, incoming] legal representative of JOSEPH M AQUILINA