MEDITERRANEAN AGENCY OF BROKERAGE & SERVICE 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
- 2010-10-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045561
Relationships
- [Directorship, incoming] legal representative of DOMENICO GRANDINETTI
- [Directorship, incoming] legal representative of AMLETO TRIGLIO
- [Directorship, incoming] legal representative of GIUSEPPE SANTANELLO
- [Directorship, incoming] judicial representative of DOMENICO GRANDINETTI
- [Directorship, incoming] judicial representative of PLACIDO SANTANELLO
- [Directorship, incoming] judicial representative of AMLETO TRIGLIO
- [Directorship, incoming] director of DOMENICO GRANDINETTI
- [Directorship, incoming] legal representative of PLACIDO SANTANELLO
- [Directorship, incoming] director of AMLETO TRIGLIO
- [Directorship, incoming] liquidator of EMANUEL FARRUGIA
- [Directorship, incoming] director of GIUSEPPE SANTANELLO
- [Directorship, incoming] director of PLACIDO SANTANELLO
- [Ownership, incoming] shareholder of PLACIDO SANTANELLO
- [Ownership, incoming] shareholder of GIUSEPPE SANTANELLO
- [Ownership, incoming] shareholder of DOMENICO GRANDINETTI
- [Ownership, incoming] shareholder of AMLETO TRIGLIO
- [Directorship, incoming] secretary of GIUSEPPE SANTANELLO
- [Directorship, incoming] judicial representative of GIUSEPPE SANTANELLO
- [Directorship, incoming] auditor of HORWATH MALTA