FILE FLATNERS (MALTA) 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
- 2012-02-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050228
Relationships
- [Directorship, incoming] auditor of SAVIOUR CAUCHI
- [Directorship, incoming] secretary of RICHARD GALEA
- [Directorship, incoming] director of JOHN MUNTON
- [Directorship, incoming] director of ALEX GALEA
- [Directorship, incoming] director of JAMES MUNTON
- [Directorship, incoming] legal representative of EDEL BONELLO
- [Directorship, incoming] director of EDEL BONELLO
- [Directorship, incoming] judicial representative of EDEL BONELLO
- [Ownership, incoming] shareholder of EDEL BONELLO
- [Ownership, incoming] shareholder of JAMES MUNTON
- [Ownership, incoming] shareholder of NORBERT DALLI
- [Ownership, incoming] shareholder of ALEX GALEA
- [Ownership, incoming] shareholder of STEVE TARR
- [Ownership, incoming] shareholder of JOSEPHINE DALLI
- [Directorship, incoming] judicial representative of STEVE TARR
- [Directorship, incoming] judicial representative of ALEX GALEA
- [Directorship, incoming] legal representative of STEVE TARR
- [Directorship, incoming] director of STEVE TARR
- [Ownership, incoming] shareholder of MDINA INTERNATIONAL LIMITED
- [Directorship, incoming] legal representative of ALEX GALEA
- [Ownership, incoming] shareholder of FILE FLATNERS (INTERNATIONAL) LIMITED
- [Directorship, incoming] director of RICHARD GALEA