ATLANTICA (MALTA) HOLDING 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
- 2012-02-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050301
Relationships
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] legal representative of LASSE BERNHARD KJELSAS
- [Directorship, incoming] secretary of EDWARD CARBONE
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] director of LASSE BERNHARD KJELSAS
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] judicial representative of LASSE BERNHARD KJELSAS
- [Directorship, incoming] judicial representative of ERIC HOEGG
- [Directorship, incoming] director of ERIC HOEGG
- [Directorship, incoming] legal representative of ERIC HOEGG
- [Ownership, incoming] shareholder of ATLANTICA TENDER DRILLING LTD
- [Directorship, incoming] director of JUAN BORG MANDUCA
- [Ownership, incoming] shareholder of ATLANTICA MANAGEMENT (USA) INC.
- [Directorship, incoming] legal representative of JUAN BORG MANDUCA
- [Directorship, incoming] judicial representative of JUAN BORG MANDUCA
- [Directorship, incoming] auditor of UHY PACE, GALEA MUSU & CO.