INewsMalta 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
- 2012-07-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052261
Relationships
- [Directorship, incoming] director of EDMOND CEFAI
- [Directorship, incoming] legal representative of DANIEL GAUCI
- [Directorship, incoming] judicial representative of DANIEL GAUCI
- [Directorship, incoming] secretary of ARON MIFSUD BONNICI
- [Directorship, incoming] legal representative of ROBERT BORG
- [Directorship, incoming] judicial representative of ROBERT BORG
- [Directorship, incoming] director of ROBERT BORG
- [Directorship, incoming] director of DANIEL GAUCI
- [Directorship, incoming] director of JOSEPH VELLA BONNICI
- [Ownership, incoming] shareholder of UNION PRINT COMPANY LIMITED
- [Ownership, incoming] shareholder of GWU HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of VICTOR CARACHI
- [Directorship, incoming] legal representative of VICTOR CARACHI
- [Directorship, incoming] director of VICTOR CARACHI
- [Directorship, incoming] legal representative of JOSEPH VELLA BONNICI
- [Directorship, incoming] judicial representative of JOSEPH VELLA BONNICI
- [Directorship, incoming] judicial representative of EDMOND CEFAI
- [Directorship, incoming] legal representative of EDMOND CEFAI