MALTA HOME CARE SERVICES 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
- 2012-01-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050009
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of MARK BAJADA
- [Directorship, incoming] judicial representative of MARK BAJADA
- [Directorship, incoming] legal representative of MARK BAJADA
- [Directorship, incoming] secretary of DAVID ZAHRA
- [Directorship, incoming] legal representative of MADELEINE DE MARTINO
- [Directorship, incoming] director of KENNETH DEMARTINO
- [Directorship, incoming] judicial representative of MADELEINE DE MARTINO
- [Directorship, incoming] director of MADELEINE DE MARTINO
- [Directorship, incoming] legal representative of KENNETH DEMARTINO
- [Directorship, incoming] judicial representative of KENNETH DEMARTINO
- [Ownership, incoming] shareholder of KDM HOLDINGS LIMITED
- [Directorship, incoming] legal representative of JOE CARUANA
- [Directorship, incoming] judicial representative of JOE CARUANA
- [Directorship, incoming] director of JOE CARUANA
- [Ownership, incoming] shareholder of MALTA FRANCHISING LIMITED