PALLADIUM TRADING LIMITED (changed to SV 247)
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
- 2012-03-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050784
Relationships
- [Directorship, incoming] secretary of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] legal representative of ALESSANDRO BARTOLI
- [Directorship, incoming] judicial representative of ALESSANDRO BARTOLI
- [Directorship, incoming] legal representative of IAN ZAMMIT
- [Directorship, incoming] judicial representative of IAN ZAMMIT
- [Directorship, incoming] director of ALESSANDRO BARTOLI
- [Directorship, incoming] director of IAN ZAMMIT
- [Directorship, incoming] judicial representative of STEVEN TEDESCO
- [Directorship, incoming] legal representative of STEVEN TEDESCO
- [Ownership, incoming] shareholder of PALLADIUM HOLDING LIMITED
- [Directorship, incoming] director of STEVEN TEDESCO
- [Ownership, incoming] shareholder of PALLADIUM INT. LLP
- [Directorship, incoming] legal representative of STEFANO LEVENI
- [Directorship, incoming] judicial representative of STEFANO LEVENI
- [Directorship, incoming] secretary of GOLDEN WISH SHIPPING LTD
- [Directorship, incoming] director of STEFANO LEVENI