STM MALTA TRUST AND COMPANY MANAGEMENT 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
- 2010-11-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045590
Relationships
- [Directorship, incoming] judicial representative of ANDREW WILLIAM GARDNER
- [Directorship, incoming] director of COLIN DOUGLAS PORTER
- [Directorship, incoming] judicial representative of COLIN DOUGLAS PORTER
- [Directorship, incoming] legal representative of DEBORAH SCHEMBRI
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] director of DEBORAH SCHEMBRI
- [Directorship, incoming] judicial representative of DEBORAH SCHEMBRI
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Ownership, incoming] shareholder of ELIZABETH ANNE PLUMMER
- [Directorship, incoming] director of ANDREW WILLIAM GARDNER
- [Ownership, incoming] shareholder of STM MALTA LIMITED
- [Directorship, incoming] secretary of ANDREW WILLIAM GARDNER
- [Directorship, incoming] legal representative of ANDREW WILLIAM GARDNER
- [Directorship, incoming] legal representative of COLIN DOUGLAS PORTER