MC Trustees (Malta) 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
- 2009-12-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042683
Relationships
- [Directorship, incoming] director of MARTIN CADMAN
- [Directorship, incoming] judicial representative of MARTIN CADMAN
- [Directorship, incoming] secretary of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] legal representative of MARTIN CADMAN
- [Directorship, incoming] legal representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] director of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] judicial representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of JOHN MARK RUSHER
- [Directorship, incoming] director of JOHN MARK RUSHER
- [Directorship, incoming] judicial representative of JOHN MARK RUSHER
- [Ownership, incoming] shareholder of WILLIAM DANIEL DANE
- [Ownership, incoming] shareholder of CHRISTINE RHODA GRACE DANE
- [Ownership, incoming] shareholder of MC Holdings (Malta) Limited
- [Directorship, incoming] judicial representative of WILLIAM DANIEL DANE
- [Directorship, incoming] director of WILLIAM DANIEL DANE
- [Directorship, incoming] legal representative of WILLIAM DANIEL DANE