iMovo 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
- 2010-10-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045292
Relationships
- [Directorship, incoming] auditor of ROBERT EBEJER
- [Directorship, incoming] director of THERESE DEBONO
- [Directorship, incoming] legal representative of THERESE DEBONO
- [Directorship, incoming] director of MICHAEL DEBONO
- [Directorship, incoming] judicial representative of MICHAEL DEBONO
- [Directorship, incoming] legal representative of MICHAEL DEBONO
- [Directorship, incoming] judicial representative of THERESE DEBONO
- [Directorship, incoming] secretary of CHRISTIAN FARRUGIA
- [Directorship, incoming] director of TONIO FENECH
- [Directorship, incoming] director of PIERRE MALLIA
- [Directorship, incoming] director of MICHAEL J MALLIA
- [Directorship, incoming] judicial representative of PATRICK CLARK
- [Directorship, incoming] legal representative of PATRICK CLARK
- [Directorship, incoming] director of GEOFFREY DEBONO
- [Directorship, incoming] legal representative of GEOFFREY DEBONO
- [Directorship, incoming] judicial representative of GEOFFREY DEBONO
- [Directorship, incoming] legal representative of CHRISTIAN FARRUGIA
- [Ownership, incoming] shareholder of PIERRE MALLIA
- [Directorship, incoming] director of CHRISTIAN FARRUGIA
- [Directorship, incoming] director of PATRICK CLARK
- [Directorship, incoming] legal representative of TONIO FENECH
- [Ownership, incoming] shareholder of ARQ FIDUCIARIES LIMITED
- [Directorship, incoming] judicial representative of PIERRE MALLIA
- [Directorship, incoming] judicial representative of CHRISTIAN FARRUGIA
- [Directorship, incoming] judicial representative of MICHAEL J MALLIA
- [Directorship, incoming] legal representative of MICHAEL J MALLIA
- [Directorship, incoming] judicial representative of TONIO FENECH
- [Ownership, incoming] shareholder of MICHAEL DEBONO LIMITED
- [Directorship, incoming] legal representative of PIERRE MALLIA