M.M.V. 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
- 2011-02-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046588
Relationships
- [Directorship, incoming] judicial representative of ROBERT MAGRI
- [Directorship, incoming] legal representative of ROBERT MAGRI
- [Directorship, incoming] director of ROBERT MAGRI
- [Directorship, incoming] judicial representative of ARTHUR GERA
- [Directorship, incoming] director of ARTHUR GERA
- [Directorship, incoming] legal representative of ARTHUR GERA
- [Directorship, incoming] secretary of PETER CARUANA GALIZIA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Ownership, incoming] shareholder of V.E.J. LTD
- [Ownership, incoming] shareholder of M.M.J. LIMITED
- [Directorship, incoming] judicial representative of ALFRED BRYAN GERA
- [Directorship, incoming] legal representative of ALFRED BRYAN GERA
- [Directorship, incoming] director of ALFRED BRYAN GERA
- [Ownership, incoming] shareholder of MORTAR LIMITED
- [Directorship, incoming] legal representative of EDWARD BAKER
- [Directorship, incoming] judicial representative of EDWARD BAKER
- [Directorship, incoming] director of EDWARD BAKER