IIG MALTA LTD
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
- 2010-01-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043074
Relationships
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] director of JAMES DOUGLAS NELSON
- [Directorship, incoming] legal representative of RAYMOND BUSUTTIL
- [Directorship, incoming] director of RAYMOND BUSUTTIL
- [Directorship, incoming] director of DAVID HU
- [Directorship, incoming] director of MARTIN S. SILVER
- [Directorship, incoming] legal representative of MARTIN S. SILVER
- [Directorship, incoming] legal representative of DAVID HU
- [Ownership, incoming] shareholder of RAYMOND BUSUTTIL
- [Directorship, incoming] judicial representative of MARTIN S. SILVER
- [Directorship, incoming] judicial representative of DAVID HU
- [Directorship, incoming] director of KARL VELLA
- [Ownership, incoming] shareholder of IIG TRADE OPPORTUNITIES FUND NV
- [Directorship, incoming] legal representative of KARL VELLA
- [Directorship, incoming] judicial representative of RAYMOND BUSUTTIL
- [Directorship, incoming] judicial representative of KARL VELLA
- [Directorship, incoming] legal representative of JAMES DOUGLAS NELSON
- [Directorship, incoming] judicial representative of JAMES DOUGLAS NELSON
- [Directorship, incoming] secretary of KARL VELLA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS