BRAIT 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
- 2010-05-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044051
Relationships
- [Directorship, incoming] secretary of MARIA ANGELA STIVALA
- [Directorship, incoming] director of BRETT IVOR CHILDS
- [Directorship, incoming] legal representative of BRETT IVOR CHILDS
- [Directorship, incoming] judicial representative of BRETT IVOR CHILDS
- [Directorship, incoming] judicial representative of MELVIN JOHN ROBERTS
- [Directorship, incoming] director of MAHA AREBI
- [Directorship, incoming] legal representative of MAHA AREBI
- [Directorship, incoming] judicial representative of MAHA AREBI
- [Directorship, incoming] legal representative of HERMANUS ROELOF WILLEM TROSKIE
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of HERMANUS ROELOF WILLEM TROSKIE
- [Directorship, incoming] legal representative of MELVIN JOHN ROBERTS
- [Directorship, incoming] judicial representative of HERMANUS ROELOF WILLEM TROSKIE
- [Directorship, incoming] legal representative of LAETITIA LEFEVRE
- [Directorship, incoming] director of LAETITIA LEFEVRE
- [Ownership, incoming] shareholder of MAITLAND MALTA LIMITED
- [Directorship, incoming] judicial representative of LAETITIA LEFEVRE
- [Ownership, incoming] shareholder of BRAIT SE
- [Directorship, incoming] director of MELVIN JOHN ROBERTS