MAP Management Consultants 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
- 2012-03-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050814
Relationships
- [Directorship, incoming] liquidator of JOHN V. CARUANA
- [Directorship, incoming] director of VIRGINIA JEAN CAMILLERI
- [Directorship, incoming] judicial representative of VIRGINIA JEAN CAMILLERI
- [Directorship, incoming] legal representative of VIRGINIA JEAN CAMILLERI
- [Directorship, incoming] director of PETER FORMOSA
- [Directorship, incoming] legal representative of PETER FORMOSA
- [Directorship, incoming] judicial representative of PETER FORMOSA
- [Directorship, incoming] director of MARTIN CASHA
- [Directorship, incoming] legal representative of MARTIN CASHA
- [Directorship, incoming] judicial representative of MARTIN CASHA
- [Ownership, incoming] shareholder of VINCI GROUP LIMITED
- [Ownership, incoming] shareholder of Business Promotion & Development Limited
- [Directorship, incoming] secretary of MARTIN CASHA
- [Directorship, incoming] judicial representative of ALBERTO RE
- [Directorship, incoming] director of ALBERTO RE
- [Directorship, incoming] legal representative of ALBERTO RE