IIG BANK (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/55043076
Relationships
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Directorship, incoming] director of RAYMOND BUSUTTIL
- [Directorship, incoming] legal representative of RAYMOND BUSUTTIL
- [Directorship, incoming] director of DAVID HU
- [Directorship, incoming] judicial representative of DAVID HU
- [Ownership, incoming] shareholder of RAYMOND BUSUTTIL
- [Directorship, incoming] director of MARTIN S. SILVER
- [Directorship, incoming] legal representative of MARTIN S. SILVER
- [Directorship, incoming] judicial representative of MARTIN S. SILVER
- [Directorship, incoming] director of KARL VELLA
- [Directorship, incoming] legal representative of KARL VELLA
- [Directorship, incoming] secretary of KARL VELLA
- [Directorship, incoming] judicial representative of RAYMOND BUSUTTIL
- [Directorship, incoming] judicial representative of KARL VELLA
- [Ownership, incoming] shareholder of IIG MALTA LTD
- [Directorship, incoming] director of JAMES DOUGLAS NELSON
- [Directorship, incoming] judicial representative of JAMES DOUGLAS NELSON
- [Directorship, incoming] legal representative of DAVID HU
- [Directorship, incoming] legal representative of JAMES DOUGLAS NELSON
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS