VERTIGO TRADING 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
- 2012-08-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052548
Relationships
- [Directorship, incoming] director of MICHAL DZACOVSKY
- [Directorship, incoming] judicial representative of MAREK VASKO
- [Directorship, incoming] judicial representative of MATEJ FEKETE
- [Directorship, incoming] director of MAREK VASKO
- [Directorship, incoming] legal representative of MATEJ FEKETE
- [Directorship, incoming] director of MATEJ FEKETE
- [Directorship, incoming] legal representative of MAREK VASKO
- [Directorship, incoming] legal representative of MICHAL DZACOVSKY
- [Directorship, incoming] liquidator of JACQUELINE SCERRI
- [Directorship, incoming] judicial representative of MICHAL DZACOVSKY
- [Ownership, incoming] shareholder of EVA AUGUSTINOVA
- [Directorship, incoming] secretary of DORAN MAGRI DEMAJO
- [Ownership, incoming] shareholder of MICHAL DZACOVSKY
- [Ownership, incoming] shareholder of MAREK VASKO
- [Ownership, incoming] shareholder of Vertigo Holding Limited
- [Directorship, incoming] auditor of NEXIA BT