KONKOS 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: 1980-06-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55045102

Relationships

[Directorship, incoming] liquidator of ALDO VELLA
[Directorship, incoming] director of EMANUEL WALLY GAFFARENA
[Directorship, incoming] judicial representative of EMANUEL WALLY GAFFARENA
[Directorship, incoming] director of IVAN BORG
[Directorship, incoming] secretary of IVAN BORG
[Directorship, incoming] judicial representative of IVAN BORG
[Directorship, incoming] judicial representative of FRANCIS VASSALLO
[Directorship, incoming] director of FRANCIS VASSALLO
[Directorship, incoming] judicial representative of EMMANUEL GAUCI
[Directorship, incoming] director of EMMANUEL GAUCI
[Directorship, incoming] judicial representative of MICHAEL SCHIAVONE
[Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
[Directorship, incoming] judicial representative of TONY BORG
[Directorship, incoming] director of TONY BORG
[Directorship, incoming] director of MICHAEL SCHIAVONE
[Directorship, incoming] judicial representative of LAWRENCE FORMOSA
[Directorship, incoming] director of LAWRENCE FORMOSA
[Directorship, incoming] judicial representative of FRANK GATT
[Directorship, incoming] director of JOHN DALLI
[Directorship, incoming] judicial representative of JOHN DALLI
[Directorship, incoming] director of FRANK GATT