ONEY HOLDING 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
- 2011-03-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046982
Relationships
- [Directorship, incoming] judicial representative of MONIQUE RAYMONDE MARIE LOUISE DURIEZ EP. HUYGHE
- [Directorship, incoming] legal representative of MONIQUE RAYMONDE MARIE LOUISE DURIEZ EP. HUYGHE
- [Directorship, incoming] judicial representative of JEROME ERIC GEORGES RAOUL GUILLEMARD
- [Directorship, incoming] director of MONIQUE RAYMONDE MARIE LOUISE DURIEZ EP. HUYGHE
- [Directorship, incoming] legal representative of JEROME ERIC GEORGES RAOUL GUILLEMARD
- [Directorship, incoming] director of JEROME ERIC GEORGES RAOUL GUILLEMARD
- [Directorship, incoming] legal representative of GILLES MARION
- [Directorship, incoming] director of GILLES MARION
- [Directorship, incoming] director of EDWINA LECLERE
- [Directorship, incoming] judicial representative of GILLES MARION
- [Directorship, incoming] legal representative of EDWINA LECLERE
- [Directorship, incoming] judicial representative of EDWINA LECLERE
- [Directorship, incoming] secretary of ENRICO DEPASQUALE
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Ownership, incoming] shareholder of ONEY INVESTMENT S.A.S.
- [Ownership, incoming] shareholder of BANQUE ACCORD S.A.