OLEANDER 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
- 1980-05-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044503
Relationships
- [Directorship, incoming] auditor of THOMAS DEBONO
- [Directorship, incoming] judicial representative of MICHAEL MIFSUD
- [Directorship, incoming] secretary of MICHAEL MIFSUD
- [Directorship, incoming] judicial representative of PAUL MIFSUD
- [Directorship, incoming] director of PAUL MIFSUD
- [Directorship, incoming] legal representative of PAUL MIFSUD
- [Directorship, incoming] director of MICHAEL MIFSUD
- [Directorship, incoming] director of ANGELA BARTOLI
- [Directorship, incoming] legal representative of ANGELA BARTOLI
- [Directorship, incoming] judicial representative of ANGELA BARTOLI
- [Directorship, incoming] legal representative of MICHAEL MIFSUD
- [Directorship, incoming] legal representative of DEREK MIFSUD
- [Ownership, incoming] shareholder of MICHAEL MIFSUD
- [Ownership, incoming] shareholder of PAUL MIFSUD
- [Ownership, incoming] shareholder of ANGELA BARTOLI
- [Ownership, incoming] shareholder of DEREK MIFSUD
- [Directorship, incoming] director of DEREK MIFSUD
- [Ownership, incoming] shareholder of MARIA MIFSUD
- [Directorship, incoming] judicial representative of DEREK MIFSUD