Malta Aqua 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
- 2012-03-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050786
Relationships
- [Directorship, incoming] auditor of PIERRE MUSU'
- [Directorship, incoming] secretary of JANOS ARPAD BALOGH
- [Directorship, incoming] director of ATTILA MAJNIK
- [Directorship, incoming] judicial representative of JANOS ARPAD BALOGH
- [Directorship, incoming] legal representative of ATTILA MAJNIK
- [Ownership, incoming] shareholder of MALTA AQUA HOLDING LTD
- [Ownership, incoming] shareholder of JANOS ARPAD BALOGH
- [Directorship, incoming] director of GABOR MAJNIK
- [Directorship, incoming] director of KATALIN MAJNIK
- [Directorship, incoming] legal representative of GABOR MAJNIK
- [Directorship, incoming] judicial representative of GABOR MAJNIK
- [Directorship, incoming] judicial representative of KATALIN MAJNIK
- [Directorship, incoming] legal representative of KATALIN MAJNIK
- [Directorship, incoming] legal representative of JANOS ARPAD BALOGH
- [Directorship, incoming] judicial representative of ATTILA MAJNIK
- [Directorship, incoming] director of JANOS ARPAD BALOGH