ISLE 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/55046019
Relationships
- [Directorship, incoming] legal representative of JEAN-BAPTISTE WAUTIER
- [Directorship, incoming] director of JEAN-BAPTISTE WAUTIER
- [Directorship, incoming] judicial representative of JEAN-BAPTISTE WAUTIER
- [Directorship, incoming] legal representative of MICHAEL ANDREW TWINNING
- [Directorship, incoming] director of DEREK DOUGLAS
- [Directorship, incoming] judicial representative of DEREK DOUGLAS
- [Directorship, incoming] director of EVANDER BORG
- [Directorship, incoming] legal representative of MARTIN AZZOPARDI
- [Directorship, incoming] legal representative of DEREK DOUGLAS
- [Directorship, incoming] legal representative of EVANDER BORG
- [Directorship, incoming] judicial representative of MICHAEL ANDREW TWINNING
- [Directorship, incoming] judicial representative of EVANDER BORG
- [Directorship, incoming] secretary of EVANDER BORG
- [Ownership, incoming] shareholder of GANADO TRUSTEES & FIDUCIARIES LIMITED
- [Directorship, incoming] director of MICHAEL ANDREW TWINNING
- [Directorship, incoming] judicial representative of MARTIN AZZOPARDI
- [Directorship, incoming] director of MARTIN AZZOPARDI
- [Directorship, incoming] liquidator of EMANUEL FARRUGIA