MANATEE HOLDING COMPANY 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: 2012-01-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55049910

Relationships

[Directorship, incoming] legal representative of SALVINO BUSUTTIL
[Directorship, incoming] legal representative of EDWARD RILEY
[Directorship, incoming] judicial representative of CHRISTOPHE SALMON
[Directorship, incoming] secretary of MARIE LOUISE CASSAR
[Directorship, incoming] legal representative of CHRISTOPHE SALMON
[Directorship, incoming] judicial representative of WALTER CUTAJAR
[Directorship, incoming] director of WALTER CUTAJAR
[Directorship, incoming] director of CHRISTOPHE SALMON
[Directorship, incoming] director of MARK ALUN SAUNDERS
[Directorship, incoming] legal representative of WALTER CUTAJAR
[Directorship, incoming] judicial representative of EDWARD RILEY
[Directorship, incoming] legal representative of MARK ALUN SAUNDERS
[Ownership, incoming] shareholder of Avanzia Taxand Limited
[Ownership, incoming] shareholder of TRAFIGURA HOLDINGS LIMITED
[Directorship, incoming] director of SALVINO BUSUTTIL
[Directorship, incoming] judicial representative of SALVINO BUSUTTIL
[Directorship, incoming] director of EDWARD RILEY
[Directorship, incoming] judicial representative of MARK ALUN SAUNDERS
[Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED