LEMED TRADING 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
- 2011-05-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047594
Relationships
- [Directorship, incoming] auditor of ALAN ARRIGO
- [Directorship, incoming] judicial representative of MARIO FOUNTAIN
- [Directorship, incoming] director of MARIO FOUNTAIN
- [Directorship, incoming] director of LUKE DEBATTISTA
- [Directorship, incoming] judicial representative of LUKE DEBATTISTA
- [Directorship, incoming] legal representative of LUKE DEBATTISTA
- [Directorship, incoming] legal representative of MARK FARRUGIA
- [Directorship, incoming] director of ZACHARY ALBANESE DEMAJO
- [Directorship, incoming] legal representative of MARIO FOUNTAIN
- [Directorship, incoming] secretary of LUKE DEBATTISTA
- [Ownership, incoming] shareholder of MARIO FOUNTAIN
- [Ownership, incoming] shareholder of LUKE DEBATTISTA
- [Ownership, incoming] shareholder of MARK FARRUGIA
- [Ownership, incoming] shareholder of ZACHARY ALBANESE DEMAJO
- [Directorship, incoming] director of MARK FARRUGIA
- [Directorship, incoming] liquidator of JAMES ELLUL
- [Directorship, incoming] judicial representative of ZACHARY ALBANESE DEMAJO
- [Directorship, incoming] legal representative of ZACHARY ALBANESE DEMAJO
- [Directorship, incoming] judicial representative of MARK FARRUGIA