BUSINESS LEADERS (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: 2012-08-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55052673

Relationships

[Directorship, incoming] legal representative of MORGAN PARNIS
[Directorship, incoming] legal representative of STEPHEN KENNETH TARR
[Directorship, incoming] director of JOSEF SAID
[Directorship, incoming] secretary of JOSEF SAID
[Directorship, incoming] judicial representative of JOSEF SAID
[Directorship, incoming] judicial representative of GIANNI ZAMMIT
[Directorship, incoming] legal representative of GIANNI ZAMMIT
[Directorship, incoming] director of MORGAN PARNIS
[Directorship, incoming] judicial representative of JOSEF GAFA
[Directorship, incoming] legal representative of JOSEF GAFA
[Ownership, incoming] shareholder of MORGAN PARNIS
[Ownership, incoming] shareholder of GIANNI ZAMMIT
[Ownership, incoming] shareholder of JOSEF GAFA
[Ownership, incoming] shareholder of ALEXANDER GALEA
[Ownership, incoming] shareholder of STEPHEN KENNETH TARR
[Directorship, incoming] legal representative of JOSEF SAID
[Directorship, incoming] director of GIANNI ZAMMIT
[Directorship, incoming] judicial representative of STEPHEN KENNETH TARR
[Directorship, incoming] director of STEPHEN KENNETH TARR
[Directorship, incoming] director of ALEXANDER GALEA
[Directorship, incoming] legal representative of ALEXANDER GALEA
[Ownership, incoming] shareholder of MDINA INTERNATIONAL LIMITED
[Directorship, incoming] director of JOSEF GAFA
[Ownership, incoming] shareholder of KONNEKT SEARCH & SELECTION LTD
[Directorship, incoming] judicial representative of ALEXANDER GALEA
[Directorship, incoming] judicial representative of MORGAN PARNIS