DARK COVER 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
- 2010-08-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044904
Relationships
- [Directorship, incoming] director of MARTYN SMITH
- [Directorship, incoming] judicial representative of MARTYN SMITH
- [Directorship, incoming] legal representative of MARTYN SMITH
- [Directorship, incoming] legal representative of ALFRED LUPI
- [Directorship, incoming] director of CHARLES RAPA
- [Directorship, incoming] director of ALFRED LUPI
- [Directorship, incoming] judicial representative of ALFRED LUPI
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Ownership, incoming] shareholder of HOLKHAM GROUP LIMITED
- [Directorship, incoming] legal representative of GUIDO MIZZI
- [Directorship, incoming] secretary of GUIDO MIZZI
- [Directorship, incoming] judicial representative of GUIDO MIZZI
- [Directorship, incoming] director of GUIDO MIZZI
- [Directorship, incoming] judicial representative of CHARLES RAPA
- [Directorship, incoming] legal representative of CHARLES RAPA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS