MISCO DIRECTORS NETWORK 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
- 2012-07-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052312
Relationships
- [Directorship, incoming] legal representative of LAWRENCE ZAMMIT
- [Directorship, incoming] judicial representative of LAWRENCE ZAMMIT
- [Directorship, incoming] director of ETIENNE BORG CARDONA
- [Directorship, incoming] legal representative of ETIENNE BORG CARDONA
- [Directorship, incoming] director of LAWRENCE ZAMMIT
- [Directorship, incoming] judicial representative of ETIENNE BORG CARDONA
- [Directorship, incoming] legal representative of DAVID ZAHRA
- [Directorship, incoming] secretary of DAVID ZAHRA
- [Directorship, incoming] director of DAVID ZAHRA
- [Directorship, incoming] judicial representative of DAVID ZAHRA
- [Ownership, incoming] shareholder of DAVID ZAHRA
- [Ownership, incoming] shareholder of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Directorship, incoming] legal representative of FRANCO AZZOPARDI
- [Directorship, incoming] director of FRANCO AZZOPARDI
- [Directorship, incoming] judicial representative of FRANCO AZZOPARDI
- [Directorship, incoming] judicial representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] director of JOSEPH F.X. ZAHRA
- [Directorship, incoming] legal representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] auditor of LEADING EDGE (MALTA) LIMITED