UP & DOWN MARKETING 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: 2010-08-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55044857

Relationships

[Directorship, incoming] auditor of RSM MALTA
[Directorship, incoming] director of RYAN MARK BAILEY
[Ownership, incoming] shareholder of GARY TREISMAN
[Ownership, incoming] shareholder of SIMONE KROK
[Ownership, incoming] shareholder of SILVER GLOBAL COMMUNICATION LTD
[Directorship, incoming] secretary of GODWIN CAMILLERI
[Ownership, incoming] shareholder of PALMERVILLE INVESTMENTS LIMITED
[Ownership, incoming] shareholder of WELLSBURY INVESTMENTS LIMITED
[Ownership, incoming] shareholder of DESMOND DAVID LEVIN
[Ownership, incoming] shareholder of FINANCIERE IONA
[Ownership, incoming] shareholder of SOLOMON KROK
[Ownership, incoming] shareholder of COAST STYLE GROUP, LLC
[Ownership, incoming] shareholder of NORMAN BRIAN GAYLIS
[Ownership, incoming] shareholder of ARLENE DEBRA TREGER
[Ownership, incoming] shareholder of DAVID KROK
[Ownership, incoming] shareholder of MANFRED DWORCAN
[Ownership, incoming] shareholder of ALAN SIMON LEVY
[Directorship, incoming] legal representative of RYAN MARK BAILEY
[Directorship, incoming] judicial representative of RYAN MARK BAILEY
[Ownership, incoming] shareholder of WALL STREET GAMING LIMITED
[Ownership, incoming] shareholder of MICHAEL ANTHONY HENSCHEL
[Directorship, incoming] judicial representative of IVAN GRIXTI
[Directorship, incoming] director of IVAN GRIXTI
[Directorship, incoming] legal representative of IVAN GRIXTI