ACTIVE SERVICES (MALTA) 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
- 2011-08-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048510
Relationships
- [Directorship, incoming] secretary of ADRIANA CIANTAR
- [Directorship, incoming] auditor of ANDREW GALEA & ASSOCIATES
- [Directorship, incoming] director of WAYNE BULPITT
- [Directorship, incoming] judicial representative of MARK HOGG
- [Directorship, incoming] director of CHRISTOPHER VASSALLO
- [Directorship, incoming] legal representative of CHRISTOPHER VASSALLO
- [Directorship, incoming] judicial representative of CHRISTOPHER VASSALLO
- [Ownership, incoming] shareholder of MARK HOGG
- [Directorship, incoming] legal representative of BRIAN GEORGE HORSEPOOL
- [Directorship, incoming] director of BRIAN GEORGE HORSEPOOL
- [Directorship, incoming] legal representative of MARK HOGG
- [Directorship, incoming] judicial representative of WAYNE BULPITT
- [Directorship, incoming] legal representative of WAYNE BULPITT
- [Directorship, incoming] judicial representative of BRIAN GEORGE HORSEPOOL
- [Ownership, incoming] shareholder of ACTIVE GROUP LTD
- [Directorship, incoming] director of MARK HOGG