DISTINCT INVEST 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
- 2011-08-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048522
Relationships
- [Directorship, incoming] legal representative of MICHAEL J. ZAMMIT
- [Directorship, incoming] legal representative of MARK SAPIENZA
- [Directorship, incoming] director of ROGER STRICKLAND
- [Directorship, incoming] secretary of ANDREW ZAMMIT
- [Directorship, incoming] director of MICHAEL J. ZAMMIT
- [Directorship, incoming] director of MARK SAPIENZA
- [Directorship, incoming] legal representative of ROGER STRICKLAND
- [Directorship, incoming] judicial representative of ROGER STRICKLAND
- [Directorship, incoming] judicial representative of MICHAEL J. ZAMMIT
- [Ownership, incoming] shareholder of MARK SAPIENZA
- [Ownership, incoming] shareholder of MARK PARLATO TRIGONA
- [Directorship, incoming] judicial representative of MARK SAPIENZA
- [Ownership, incoming] shareholder of CSB INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of LNPRA - INVEST LIMITED
- [Directorship, incoming] legal representative of MARK PARLATO TRIGONA
- [Directorship, incoming] director of MARK PARLATO TRIGONA
- [Directorship, incoming] judicial representative of MARK PARLATO TRIGONA
- [Directorship, incoming] liquidator of DAVID DEMARCO