IIC (MALTA) 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
- 2012-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050770
Relationships
- [Directorship, incoming] auditor of ANDREW GALEA & ASSOCIATES
- [Directorship, incoming] director of DOMINIC FIDELIS
- [Directorship, incoming] judicial representative of CHARLES BAILEY
- [Directorship, incoming] legal representative of CHARLES BAILEY
- [Directorship, incoming] director of CHARLES BAILEY
- [Directorship, incoming] judicial representative of DOMINIC FIDELIS
- [Directorship, incoming] legal representative of DOMINIC FIDELIS
- [Directorship, incoming] secretary of MIGUEL ZAMMIT TABONA
- [Directorship, incoming] legal representative of BRYAN JOHN WARREN
- [Ownership, incoming] shareholder of CHARLES BAILEY
- [Ownership, incoming] shareholder of INDUSTRIAL INVESTMENT CORPORATION LTD
- [Directorship, incoming] legal representative of GEORGE ALBERT CROSSLAND
- [Directorship, incoming] director of GEORGE ALBERT CROSSLAND
- [Directorship, incoming] judicial representative of BRYAN JOHN WARREN
- [Directorship, incoming] judicial representative of GEORGE ALBERT CROSSLAND
- [Directorship, incoming] director of BRYAN JOHN WARREN