EQUIOM (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: 2012-08-06
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55052417

Relationships

[Directorship, incoming] judicial representative of SHEILA MARGARET DEAN
[Directorship, incoming] judicial representative of MARIO MIZZI
[Directorship, incoming] legal representative of MARIO MIZZI
[Directorship, incoming] legal representative of BENJAMIN MUSCAT
[Directorship, incoming] director of MARIO MIZZI
[Ownership, incoming] shareholder of EQUIOM NOMINEES LIMITED
[Directorship, incoming] director of BENJAMIN MUSCAT
[Directorship, incoming] judicial representative of BENJAMIN MUSCAT
[Directorship, incoming] judicial representative of COLIN GREGORY
[Directorship, incoming] director of COLIN GREGORY
[Directorship, incoming] legal representative of COLIN GREGORY
[Directorship, incoming] director of AIDAN FRANCIS DAVIN
[Directorship, incoming] director of SHEILA MARGARET DEAN
[Directorship, incoming] secretary of BARRY CURTIS SMITH
[Directorship, incoming] judicial representative of AIDAN FRANCIS DAVIN
[Directorship, incoming] judicial representative of STEWART WALKER
[Directorship, incoming] legal representative of AIDAN FRANCIS DAVIN
[Directorship, incoming] legal representative of STEWART WALKER
[Ownership, incoming] shareholder of EQUIOM GROUP (EUROPE) LIMITED
[Directorship, incoming] legal representative of SHEILA MARGARET DEAN
[Directorship, incoming] director of STEWART WALKER
[Directorship, incoming] auditor of KPMG