VERMEG 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
- 2011-10-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048935
Relationships
- [Directorship, incoming] legal representative of Kawther Zouari
- [Directorship, incoming] legal representative of UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
- [Directorship, incoming] director of KHALED BEN ABDELJELIL
- [Directorship, incoming] judicial representative of MARWAN HANIFEH
- [Directorship, incoming] legal representative of MARWAN HANIFEH
- [Directorship, incoming] director of MARWAN HANIFEH
- [Directorship, incoming] secretary of DIANA BUTTIGIEG
- [Directorship, incoming] director of Kawther Zouari
- [Directorship, incoming] legal representative of SLAHEDDINE HAMADI
- [Directorship, incoming] judicial representative of Kawther Zouari
- [Directorship, incoming] judicial representative of SLAHEDDINE HAMADI
- [Directorship, incoming] legal representative of KHALED BEN ABDELJELIL
- [Directorship, incoming] director of SLAHEDDINE HAMADI
- [Directorship, incoming] judicial representative of UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
- [Directorship, incoming] judicial representative of KHALED BEN ABDELJELIL
- [Ownership, incoming] shareholder of VERMEG GROUP N.V.
- [Ownership, incoming] shareholder of VERMEG SOLUTIONS LTD
- [Directorship, incoming] director of UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED
- [Directorship, incoming] auditor of UHY PACE, GALEA MUSU & CO.