NETWORK 360 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
- 2013-02-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054873
Relationships
- [Directorship, incoming] auditor of MICHAEL SCIORTINO
- [Directorship, incoming] legal representative of CARLO BRUNO ORBAN
- [Directorship, incoming] legal representative of PIERRE KAUFMANN
- [Directorship, incoming] judicial representative of PIERRE KAUFMANN
- [Directorship, incoming] secretary of JOSEPH SAVIOUR BORG
- [Directorship, incoming] judicial representative of CARLO BRUNO ORBAN
- [Directorship, incoming] director of CARLO BRUNO ORBAN
- [Directorship, incoming] director of PIERRE KAUFMANN
- [Directorship, incoming] legal representative of PHILIP GRECH
- [Ownership, incoming] shareholder of BRANDING SOLUTIONS LIMITED
- [Directorship, incoming] director of PHILIP GRECH
- [Directorship, incoming] judicial representative of PHILIP GRECH
- [Directorship, incoming] judicial representative of VICTOR GRECH
- [Ownership, incoming] shareholder of CASAMODA HOLDING AG
- [Directorship, incoming] director of VICTOR GRECH
- [Directorship, incoming] legal representative of VICTOR GRECH