MKIC LIMITED
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
- 2012-04-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051232
Relationships
- [Directorship, incoming] legal representative of WINSTON V. ZAHRA
- [Directorship, incoming] legal representative of WINSTON J. ZAHRA
- [Directorship, incoming] director of ANTHONY POLIDANO
- [Directorship, incoming] legal representative of ANTHONY POLIDANO
- [Directorship, incoming] judicial representative of ANTHONY POLIDANO
- [Directorship, incoming] secretary of SAM ABELA
- [Directorship, incoming] director of KENNETH ABELA
- [Directorship, incoming] director of GORDON POLIDANO
- [Directorship, incoming] legal representative of GORDON POLIDANO
- [Directorship, incoming] judicial representative of GORDON POLIDANO
- [Directorship, incoming] director of CARMEL POLIDANO
- [Directorship, incoming] legal representative of CARMEL POLIDANO
- [Ownership, incoming] shareholder of ISLAND CATERERS LIMITED
- [Ownership, incoming] shareholder of Monte Kristo Estates Limited
- [Directorship, incoming] judicial representative of CARMEL POLIDANO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of KENNETH ABELA
- [Directorship, incoming] judicial representative of WINSTON V. ZAHRA
- [Directorship, incoming] director of WINSTON V. ZAHRA
- [Directorship, incoming] director of WINSTON J. ZAHRA
- [Directorship, incoming] judicial representative of KENNETH ABELA
- [Directorship, incoming] judicial representative of WINSTON J. ZAHRA