EQUINOX VENTURES 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
- 2011-10-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049092
Relationships
- [Directorship, incoming] auditor of STEVEN GALEA
- [Directorship, incoming] secretary of MARK DEMICOLI
- [Directorship, incoming] legal representative of MARK DEMICOLI
- [Directorship, incoming] director of MARK DEMICOLI
- [Directorship, incoming] judicial representative of MARK DEMICOLI
- [Directorship, incoming] director of RAYMOND DEMICOLI
- [Directorship, incoming] director of CARMEL GAUCI
- [Directorship, incoming] legal representative of CARMEL GAUCI
- [Directorship, incoming] judicial representative of CARMEL GAUCI
- [Directorship, incoming] director of ANTHONY GAUCI
- [Directorship, incoming] judicial representative of ANTHONY GAUCI
- [Directorship, incoming] legal representative of ANTHONY GAUCI
- [Ownership, incoming] shareholder of STL LIMITED
- [Ownership, incoming] shareholder of TAPA LTD
- [Ownership, incoming] shareholder of ORCHID ENTERPRISES LIMITED
- [Directorship, incoming] legal representative of RAYMOND DEMICOLI
- [Directorship, incoming] judicial representative of RAYMOND DEMICOLI