ORANGE TRAVEL (RUSSIA) 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
- 2011-09-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048685
Relationships
- [Directorship, incoming] judicial representative of MARTIN DEGIORGIO
- [Directorship, incoming] legal representative of MARTIN DEGIORGIO
- [Directorship, incoming] legal representative of MICHAEL ABELE
- [Directorship, incoming] judicial representative of MICHAEL ABELE
- [Directorship, incoming] director of MICHAEL ABELE
- [Directorship, incoming] director of MARTIN DEGIORGIO
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Directorship, incoming] director of KEVIN FARRUGIA
- [Directorship, incoming] secretary of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Directorship, incoming] legal representative of KEVIN FARRUGIA
- [Ownership, incoming] shareholder of ORANGE TRAVEL GROUP LIMITED
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Directorship, incoming] judicial representative of KEVIN FARRUGIA
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Directorship, incoming] judicial representative of SIMON MIFSUD
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS