MC PARTNERS 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
- 2012-10-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053412
Relationships
- [Directorship, incoming] director of ALBERTO ALSINA GONZALEZ
- [Directorship, incoming] judicial representative of ALBERTO ALSINA GONZALEZ
- [Directorship, incoming] legal representative of ALBERTO ALSINA GONZALEZ
- [Directorship, incoming] director of STEFFAN VASSALLO
- [Directorship, incoming] director of SAAD BENDIDI
- [Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] director of BEN AHMED HATIM
- [Directorship, incoming] director of BORJA GARCIA-NIETO PORTABELLA
- [Ownership, incoming] shareholder of BEN AHMED HATIM
- [Ownership, incoming] shareholder of DANIEL JOSE VINAS RODRIGUEZ
- [Ownership, incoming] shareholder of ALBERTO ALSINA GONZALEZ
- [Ownership, incoming] shareholder of SAAD BENDIDI
- [Ownership, incoming] shareholder of BORJA GARCIA-NIETO PORTABELLA
- [Directorship, incoming] director of RUTH AGIUS SCICLUNA BUTTIGIEG
- [Directorship, incoming] director of DANIEL JOSE VINAS RODRIGUEZ
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS