LIMPO 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: 2010-05-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55044119

Relationships

[Directorship, incoming] auditor of CHARLES SCERRI
[Directorship, incoming] director of FRANCO CAMILLERI
[Directorship, incoming] director of HELENO MICALLEF
[Directorship, incoming] judicial representative of FRANCO CAMILLERI
[Directorship, incoming] judicial representative of HELENO MICALLEF
[Ownership, incoming] shareholder of CARMEL SAMMUT
[Ownership, incoming] shareholder of MARTIN SPITERI
[Ownership, incoming] shareholder of ALEX CREMONA
[Ownership, incoming] shareholder of NAZZARENO MICALLEF
[Ownership, incoming] shareholder of JOSEPH BORG
[Ownership, incoming] shareholder of MICHAEL XUEREB
[Ownership, incoming] shareholder of ANTHONY GRECH
[Ownership, incoming] shareholder of ALFRED MERCIECA
[Ownership, incoming] shareholder of RITA BONELLO
[Ownership, incoming] shareholder of MARIO SPITERI
[Ownership, incoming] shareholder of FRANCO CAMILLERI
[Ownership, incoming] shareholder of SAMMY BORG
[Ownership, incoming] shareholder of CHRISTOPHER PACE
[Ownership, incoming] shareholder of JESMOND AZZOPARDI
[Ownership, incoming] shareholder of M'CONCETTA ZAMMIT
[Ownership, incoming] shareholder of M'LOURDES LIVORI
[Ownership, incoming] shareholder of BALDASSARE AMBINETTE
[Ownership, incoming] shareholder of HELENO MICALLEF
[Ownership, incoming] shareholder of EDWIN DEBONO
[Ownership, incoming] shareholder of TONY CHARLES VELLA
[Ownership, incoming] shareholder of ANTHONY BRIFFA
[Ownership, incoming] shareholder of ANTHONY CASSAR
[Ownership, incoming] shareholder of EMANUEL MAGRO
[Ownership, incoming] shareholder of NAZZARENO SPITERI
[Ownership, incoming] shareholder of MARIO GALEA
[Ownership, incoming] shareholder of MARCELLOS CARUANA
[Ownership, incoming] shareholder of JOSEPH SCIBERRAS
[Ownership, incoming] shareholder of ROBERT BALDACCHINO
[Ownership, incoming] shareholder of JOHN BRINCAT
[Ownership, incoming] shareholder of ANTHONY THEUMA
[Ownership, incoming] shareholder of CLAUDIA XUEREB
[Ownership, incoming] shareholder of PETER MORALES
[Ownership, incoming] shareholder of EMANUEL CARUANA
[Ownership, incoming] shareholder of ANDREW PENZA
[Ownership, incoming] shareholder of CARMEL BORG
[Ownership, incoming] shareholder of INGRID BALDACCHINO
[Ownership, incoming] shareholder of VICTOR SAMMUT
[Ownership, incoming] shareholder of PAUL PENZA
[Ownership, incoming] shareholder of ROSE GAUCI
[Directorship, incoming] judicial representative of PETER MORALES
[Directorship, incoming] secretary of SAVIOUR FARRUGIA
[Directorship, incoming] legal representative of PETER MORALES
[Ownership, incoming] shareholder of SAVIOUR FARRUGIA
[Ownership, incoming] shareholder of GODWIN ZAMMIT
[Directorship, incoming] director of PETER MORALES