MBZT COMPANY 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
- 2011-02-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046774
Relationships
- [Directorship, incoming] director of RAFFAELLA ZAMMIT TABONA
- [Directorship, incoming] auditor of LOUIS PADOVANI
- [Directorship, incoming] director of MICHAEL BONELLO
- [Directorship, incoming] legal representative of ANDREA ZAMMIT TABONA
- [Directorship, incoming] judicial representative of MICHAEL BONELLO
- [Directorship, incoming] judicial representative of ANDREA ZAMMIT TABONA
- [Directorship, incoming] legal representative of MICHAEL BONELLO
- [Directorship, incoming] director of ANDREA ZAMMIT TABONA
- [Directorship, incoming] judicial representative of RAFFAELLA ZAMMIT TABONA
- [Ownership, incoming] shareholder of ANDREA ZAMMIT TABONA
- [Ownership, incoming] shareholder of MICHAEL BONELLO
- [Directorship, incoming] legal representative of GIANLUCA CARUANA CURRAN
- [Directorship, incoming] director of GIANLUCA CARUANA CURRAN
- [Directorship, incoming] judicial representative of GIANLUCA CARUANA CURRAN
- [Directorship, incoming] secretary of GIANLUCA CARUANA CURRAN
- [Directorship, incoming] legal representative of RAFFAELLA ZAMMIT TABONA