HOMI-iHOST MALTA LTD.
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
- 2010-11-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045878
Relationships
- [Directorship, incoming] judicial representative of GEOFFREY CHARLES WOLF
- [Directorship, incoming] legal representative of GEOFFREY CHARLES WOLF
- [Directorship, incoming] director of ODED DAYANI
- [Directorship, incoming] judicial representative of ODED DAYANI
- [Directorship, incoming] director of SARAH ZARB
- [Directorship, incoming] secretary of SARAH ZARB
- [Directorship, incoming] judicial representative of SARAH ZARB
- [Directorship, incoming] director of GEOFFREY CHARLES WOLF
- [Directorship, incoming] legal representative of SARAH ZARB
- [Directorship, incoming] legal representative of ODED DAYANI
- [Directorship, incoming] judicial representative of ALEXANDRA ROTA
- [Directorship, incoming] legal representative of ALEXANDRA ROTA
- [Ownership, incoming] shareholder of iHOST SA
- [Directorship, incoming] director of ALEXANDRA ROTA
- [Ownership, incoming] shareholder of FALCOM LIMITED
- [Directorship, incoming] director of TRACEY LEE WOLF
- [Directorship, incoming] legal representative of TRACEY LEE WOLF
- [Directorship, incoming] judicial representative of TRACEY LEE WOLF
- [Directorship, incoming] legal representative of RAYMOND ZARB
- [Directorship, incoming] judicial representative of RAYMOND ZARB
- [Directorship, incoming] director of RAYMOND ZARB
- [Directorship, incoming] auditor of CAMILLERI GALEA LTD