MALITA INVESTMENTS P.L.C.
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
- 2011-06-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047833
Relationships
- [Directorship, incoming] judicial representative of KENNETH FARRUGIA
- [Directorship, incoming] director of KENNETH FARRUGIA
- [Directorship, incoming] legal representative of KENNETH FARRUGIA
- [Directorship, incoming] judicial representative of ERIC SCHEMBRI
- [Directorship, incoming] director of ROBERT SUBAN
- [Directorship, incoming] judicial representative of ROBERT SUBAN
- [Directorship, incoming] legal representative of PAUL MERCIECA
- [Directorship, incoming] director of PAUL MERCIECA
- [Directorship, incoming] legal representative of ROBERT SUBAN
- [Directorship, incoming] judicial representative of PAUL MERCIECA
- [Directorship, incoming] judicial representative of FREDERICK MIFSUD BONNICI
- [Directorship, incoming] secretary of ASTRID MAY GRIMA
- [Directorship, incoming] director of RAY SLADDEN
- [Directorship, incoming] director of ERIC SCHEMBRI
- [Ownership, incoming] shareholder of GOVERNMENT OF MALTA
- [Directorship, incoming] legal representative of FREDERICK MIFSUD BONNICI
- [Directorship, incoming] director of FREDERICK MIFSUD BONNICI
- [Directorship, incoming] judicial representative of RAY SLADDEN
- [Directorship, incoming] legal representative of RAY SLADDEN
- [Directorship, incoming] judicial representative of JOHN BUTTIGIEG
- [Directorship, incoming] legal representative of JOHN BUTTIGIEG
- [Ownership, incoming] shareholder of MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
- [Directorship, incoming] director of JOHN BUTTIGIEG
- [Ownership, incoming] shareholder of SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE
- [Directorship, incoming] legal representative of ERIC SCHEMBRI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS