id Group Ltd
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
- 2011-09-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048823
Relationships
- [Directorship, incoming] secretary of MICHELE MARTINEZ
- [Directorship, incoming] legal representative of CLAUDIO TROVATO
- [Directorship, incoming] secretary of CLAUDIO TROVATO
- [Directorship, incoming] judicial representative of CLAUDIO TROVATO
- [Directorship, incoming] director of CLAUDIO TROVATO
- [Directorship, incoming] legal representative of MICHELE MARTINEZ
- [Directorship, incoming] judicial representative of MICHELE MARTINEZ
- [Directorship, incoming] director of MICHELE MARTINEZ
- [Directorship, incoming] director of ADRIAN AGIUS
- [Directorship, incoming] legal representative of ADRIAN AGIUS
- [Directorship, incoming] secretary of ADRIAN AGIUS
- [Directorship, incoming] judicial representative of ADRIAN AGIUS
- [Ownership, incoming] shareholder of EMME 4 HOLDINGS LIMITED
- [Ownership, incoming] shareholder of IMORA HOLDINGS LIMITED
- [Ownership, incoming] shareholder of C & A RISTORAZIONE LIMITED
- [Directorship, incoming] liquidator of JOE CORDINA