INTERGOLD CO. 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
- 1981-12-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052524
Relationships
- [Directorship, incoming] director of ROSSANO SOLDINI
- [Directorship, incoming] judicial representative of NOEL ATTARD
- [Directorship, incoming] director of NOEL ATTARD
- [Directorship, incoming] legal representative of NOEL ATTARD
- [Directorship, incoming] judicial representative of ARMANDO SPITERI
- [Directorship, incoming] director of MARCO SOLDINI
- [Directorship, incoming] legal representative of ARMANDO SPITERI
- [Directorship, incoming] secretary of ARMANDO SPITERI
- [Directorship, incoming] director of ARMANDO SPITERI
- [Directorship, incoming] liquidator of RACHEL BONELLO
- [Directorship, incoming] legal representative of GUSTAVO SOLDINI
- [Directorship, incoming] director of GUSTAVO SOLDINI
- [Directorship, incoming] judicial representative of GUSTAVO SOLDINI
- [Ownership, incoming] shareholder of TUSCAR PREZIOSI S.P.A.
- [Ownership, incoming] shareholder of MARCO SOLDINI
- [Ownership, incoming] shareholder of ROSSANO SOLDINI
- [Ownership, incoming] shareholder of GATTARD HOLDINGS LIMITED
- [Directorship, incoming] legal representative of LUIGI MARAGHINI
- [Directorship, incoming] legal representative of MARCO SOLDINI
- [Directorship, incoming] director of LUIGI MARAGHINI
- [Directorship, incoming] judicial representative of ROSSANO SOLDINI
- [Directorship, incoming] judicial representative of LUIGI MARAGHINI
- [Directorship, incoming] judicial representative of MARCO SOLDINI
- [Directorship, incoming] legal representative of ROSSANO SOLDINI
- [Directorship, incoming] auditor of GRANT THORNTON