MISCOADVISORY 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
- 2011-10-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048924
Relationships
- [Directorship, incoming] legal representative of FRANCESCO VERMIGLIO
- [Directorship, incoming] secretary of LAWRENCE ZAMMIT
- [Directorship, incoming] director of LAWRENCE ZAMMIT
- [Directorship, incoming] judicial representative of ADELE VERMIGLIO
- [Directorship, incoming] legal representative of LAWRENCE ZAMMIT
- [Directorship, incoming] director of ADELE VERMIGLIO
- [Directorship, incoming] judicial representative of LAWRENCE ZAMMIT
- [Directorship, incoming] liquidator of ANTOINE BORG
- [Directorship, incoming] judicial representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] director of FRANCESCO VERMIGLIO
- [Directorship, incoming] auditor of SIMON VELLA
- [Directorship, incoming] legal representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] legal representative of ADELE VERMIGLIO
- [Ownership, incoming] shareholder of APC CONSULTING S.A.S
- [Ownership, incoming] shareholder of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Directorship, incoming] judicial representative of FRANCESCO VERMIGLIO
- [Directorship, incoming] director of JOSEPH F.X. ZAHRA