SWISSINDEPENDENT (MALTA) 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
- 2011-11-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049465
Relationships
- [Directorship, incoming] judicial representative of RAYMOND A. FELIX
- [Directorship, incoming] legal representative of RAYMOND A. FELIX
- [Directorship, incoming] judicial representative of JASON VELLA TABONE
- [Directorship, incoming] judicial representative of SIMON GRAY
- [Directorship, incoming] director of RAYMOND A. FELIX
- [Directorship, incoming] director of JASON VELLA TABONE
- [Directorship, incoming] judicial representative of STEVEN STEIN
- [Directorship, incoming] director of STEVEN STEIN
- [Directorship, incoming] legal representative of JASON VELLA TABONE
- [Directorship, incoming] legal representative of STEVEN STEIN
- [Directorship, incoming] legal representative of SIMON GRAY
- [Ownership, incoming] shareholder of MALO HOLDINGS LTD
- [Directorship, incoming] director of SIMON GRAY
- [Ownership, incoming] shareholder of STEVEN STEIN
- [Directorship, incoming] secretary of JASON VELLA TABONE
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS