METATRON 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
- 2012-11-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053805
Relationships
- [Directorship, incoming] legal representative of EMANUEL XUEREB
- [Directorship, incoming] judicial representative of EMANUEL XUEREB
- [Directorship, incoming] director of EMANUEL XUEREB
- [Directorship, incoming] auditor of KENNETH SWAIN
- [Directorship, incoming] judicial representative of STEPHEN AQUILINA
- [Directorship, incoming] legal representative of STEPHEN AQUILINA
- [Ownership, incoming] shareholder of EMANUEL XUEREB
- [Directorship, incoming] director of STEPHEN AQUILINA
- [Ownership, incoming] shareholder of NICHOLAS AQUILINA MANCHE'
- [Ownership, incoming] shareholder of ALEXANDER AQUILINA
- [Ownership, incoming] shareholder of MATTHEW AQUILINA MANCHE'
- [Directorship, incoming] secretary of ALBERTA AQUILINA MANCHE'
- [Directorship, incoming] judicial representative of ALBERTA AQUILINA MANCHE'
- [Directorship, incoming] director of ALBERTA AQUILINA MANCHE'
- [Directorship, incoming] legal representative of ALBERTA AQUILINA MANCHE'
- [Directorship, incoming] legal representative of ALEXANDER AQUILINA
- [Directorship, incoming] director of ALEXANDER AQUILINA
- [Directorship, incoming] judicial representative of ALEXANDER AQUILINA
- [Ownership, incoming] shareholder of ALBERTA AQUILINA MANCHE'