AC MALTA 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
- 2012-05-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051305
Relationships
- [Directorship, incoming] director of ROGER CHARLES TRENWITH BERRY
- [Directorship, incoming] director of KEVIN JOHN LE MOIGNE
- [Directorship, incoming] legal representative of CARL MICHAEL ELEY
- [Ownership, incoming] shareholder of CB NOMINEES LIMITED
- [Directorship, incoming] liquidator of INGRID BIANCO
- [Directorship, incoming] legal representative of JACQUELINE BARBARA ELEY
- [Directorship, incoming] judicial representative of ROGER CHARLES TRENWITH BERRY
- [Directorship, incoming] judicial representative of KEVIN JOHN LE MOIGNE
- [Directorship, incoming] judicial representative of CARL MICHAEL ELEY
- [Directorship, incoming] director of JACQUELINE BARBARA ELEY
- [Directorship, incoming] director of CARL MICHAEL ELEY
- [Directorship, incoming] judicial representative of JACQUELINE BARBARA ELEY
- [Directorship, incoming] legal representative of ROGER CHARLES TRENWITH BERRY
- [Directorship, incoming] secretary of CARL MICHAEL ELEY
- [Directorship, incoming] legal representative of KEVIN JOHN LE MOIGNE
- [Ownership, incoming] shareholder of CONCEPT GROUP LIMITED