MALTA PUBLIC TRANSPORT SERVICES (OPERATIONS) 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
- 2010-02-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043196
Relationships
- [Directorship, incoming] secretary of NIKOLAI VELLA FALZON
- [Directorship, incoming] legal representative of MALTA LINES LIMITED
- [Directorship, incoming] legal representative of SERRANO 112, SL
- [Directorship, incoming] judicial representative of SERRANO 112, SL
- [Directorship, incoming] judicial representative of REPRESENTACIONES LEITARIEGOS CORPORATIVO S.L.U.
- [Directorship, incoming] director of REPRESENTACIONES LEITARIEGOS CORPORATIVO S.L.U.
- [Directorship, incoming] legal representative of AUTOBUSES DE LEON SL
- [Directorship, incoming] director of SERRANO 112, SL
- [Directorship, incoming] director of MALTA LINES LIMITED
- [Directorship, incoming] judicial representative of AUTOBUSES DE LEON SL
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of MALTA LINES LIMITED
- [Directorship, incoming] legal representative of REPRESENTACIONES LEITARIEGOS CORPORATIVO S.L.U.
- [Directorship, incoming] director of AUTOBUSES DE LEON SL
- [Ownership, incoming] shareholder of MALTA LINES LIMITED
- [Ownership, incoming] shareholder of REPRESENTACIONES LEITARIEGOS CORPORATIVO S.L.U.