MALTA INTERNATIONAL TRAINING CENTRE 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
- 1981-10-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051813
Relationships
- [Directorship, incoming] judicial representative of ANDRE FARRUGIA
- [Directorship, incoming] director of ANDRE FARRUGIA
- [Directorship, incoming] legal representative of ANDRE FARRUGIA
- [Directorship, incoming] director of ANNE MARIE TABONE
- [Directorship, incoming] judicial representative of ANNE MARIE TABONE
- [Directorship, incoming] legal representative of GEORGE SPITERI
- [Directorship, incoming] legal representative of ANNE MARIE TABONE
- [Directorship, incoming] judicial representative of GEORGE SPITERI
- [Directorship, incoming] director of GEORGE SPITERI
- [Directorship, incoming] secretary of KEITH ZAHRA
- [Ownership, incoming] shareholder of MALTA FINANCIAL SERVICES AUTHORITY
- [Ownership, incoming] shareholder of ANDRE FARRUGIA
- [Directorship, incoming] director of JOSEPH DEMANUELE
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of JOSEPH DEMANUELE
- [Directorship, incoming] judicial representative of JOSEPH DEMANUELE