ITEM 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
- 2010-12-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046015
Relationships
- [Directorship, incoming] judicial representative of JEAN-BAPTISTE WAUTIER
- [Directorship, incoming] director of JEAN-BAPTISTE WAUTIER
- [Directorship, incoming] legal representative of JEAN-BAPTISTE WAUTIER
- [Directorship, incoming] legal representative of JONATHAN PHYALL
- [Directorship, incoming] director of NEVILLE CARABOTT
- [Directorship, incoming] legal representative of NEVILLE CARABOTT
- [Directorship, incoming] judicial representative of NEVILLE CARABOTT
- [Directorship, incoming] judicial representative of JONATHAN PHYALL
- [Directorship, incoming] director of JONATHAN PHYALL
- [Ownership, incoming] shareholder of DENIS VILLAFRANCA
- [Ownership, incoming] shareholder of BENJAMIN DUPUY
- [Ownership, incoming] shareholder of JEAN-BAPTISTE WAUTIER
- [Ownership, incoming] shareholder of BENJAMIN HARA
- [Ownership, incoming] shareholder of ANDRE-FRANCOIS PONCET
- [Ownership, incoming] shareholder of XAVIER LEMONNIER
- [Ownership, incoming] shareholder of FOUAD JAIDI
- [Directorship, incoming] secretary of ELAINE GAUCI
- [Ownership, incoming] shareholder of ROBERTO PISA
- [Ownership, incoming] shareholder of CORDUSIO SOCIETA' FIDUCIARIA PER AZIONI
- [Ownership, incoming] shareholder of CEDRIC DUBOURDIEU