INCO 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
- 1981-06-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050003
Relationships
- [Directorship, incoming] director of JOHN E. SULLIVAN
- [Directorship, incoming] judicial representative of HENRY G MICALLEF
- [Directorship, incoming] director of COLIN H TABONE
- [Directorship, incoming] judicial representative of COLIN H TABONE
- [Directorship, incoming] legal representative of COLIN H TABONE
- [Directorship, incoming] legal representative of JOHN E. SULLIVAN
- [Directorship, incoming] judicial representative of PHILIP ORESTE GATT
- [Directorship, incoming] liquidator of NICKY DIMECH
- [Directorship, incoming] judicial representative of ANTHONY E GUILLAUMIER
- [Ownership, incoming] shareholder of VICTOR TONNA BARTHET
- [Ownership, incoming] shareholder of JOSEPH ABELA
- [Ownership, incoming] shareholder of NATHALIE MARLIN
- [Ownership, incoming] shareholder of CHARLES ZAMMIT
- [Ownership, incoming] shareholder of GUILLAUMIER HOLDINGS LIMITED
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of MARCUS DEVELOPMENT COMPANY LIMITED
- [Ownership, incoming] shareholder of CALYPSIAN TRADING LIMITED
- [Ownership, incoming] shareholder of F. ZAMMIT TABONA & CO. LIMITED
- [Ownership, incoming] shareholder of TOWN INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of BORG BARTHET BROTHERS LTD
- [Ownership, incoming] shareholder of P. A .M. LTD
- [Ownership, incoming] shareholder of HOLDINGS LIMITED
- [Ownership, incoming] shareholder of REO SUPPLIES LIMITED
- [Directorship, incoming] judicial representative of JOHN E. SULLIVAN
- [Ownership, incoming] shareholder of SIGA LIMITED
- [Ownership, incoming] shareholder of FINVEST INTERNATIONAL LIMITED
- [Directorship, incoming] director of PHILIP ORESTE GATT
- [Directorship, incoming] legal representative of PHILIP ORESTE GATT
- [Directorship, incoming] director of ANTHONY E GUILLAUMIER
- [Ownership, incoming] shareholder of C E SULLIVAN HOLDINGS LTD
- [Ownership, incoming] shareholder of J.B. HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MICALLEF & ZAMMIT LIMITED
- [Directorship, incoming] legal representative of ANTHONY E GUILLAUMIER
- [Directorship, incoming] secretary of ANTHONY E GUILLAUMIER