UPGRADE COMPANY 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
- 2010-02-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043280
Relationships
- [Directorship, incoming] judicial representative of LAURENCE MIZZI
- [Directorship, incoming] legal representative of LAURENCE MIZZI
- [Directorship, incoming] director of LAURENCE MIZZI
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] judicial representative of GEORGE PAPAGIORCOPULO
- [Directorship, incoming] secretary of GEORGE PAPAGIORCOPULO
- [Directorship, incoming] director of GEORGE PAPAGIORCOPULO
- [Directorship, incoming] director of PAUL-JOSEF VASSALLO
- [Directorship, incoming] director of ADRIAN SAID
- [Directorship, incoming] judicial representative of LOU BONDI
- [Directorship, incoming] legal representative of PAUL-JOSEF VASSALLO
- [Directorship, incoming] judicial representative of PAUL-JOSEF VASSALLO
- [Directorship, incoming] judicial representative of ADRIAN SAID
- [Directorship, incoming] legal representative of ADRIAN SAID
- [Directorship, incoming] legal representative of GEORGE PAPAGIORCOPULO
- [Ownership, incoming] shareholder of MALTA INSTITUTE OF MANAGEMENT
- [Directorship, incoming] liquidator of CHRIS MERCIECA
- [Directorship, incoming] director of LOU BONDI
- [Ownership, incoming] shareholder of MS-THREE SERVICES LIMITED
- [Directorship, incoming] judicial representative of STEFANO MALLIA
- [Ownership, incoming] shareholder of WE Advertise Limited
- [Directorship, incoming] legal representative of STEFANO MALLIA
- [Ownership, incoming] shareholder of ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED
- [Directorship, incoming] legal representative of LOU BONDI
- [Directorship, incoming] director of STEFANO MALLIA