CORESCOPE MLT 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
- 2013-03-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055173
Relationships
- [Directorship, incoming] director of ANDRZEJ ZBIGNIEW WALLNER
- [Directorship, incoming] director of JAKUB ANDRZEJ WALLNER
- [Directorship, incoming] judicial representative of LECH SADLOWSKI
- [Directorship, incoming] judicial representative of ANDRZEJ ZBIGNIEW WALLNER
- [Directorship, incoming] judicial representative of MICHAL MACIEJ MUSZYNSKI
- [Directorship, incoming] legal representative of MICHAL MACIEJ MUSZYNSKI
- [Directorship, incoming] legal representative of JAKUB ANDRZEJ WALLNER
- [Directorship, incoming] legal representative of LECH SADLOWSKI
- [Directorship, incoming] judicial representative of JAKUB ANDRZEJ WALLNER
- [Directorship, incoming] director of LECH SADLOWSKI
- [Directorship, incoming] director of MICHAL MACIEJ MUSZYNSKI
- [Directorship, incoming] secretary of STEPHEN MUSCAT
- [Directorship, incoming] judicial representative of STEPHEN MUSCAT
- [Ownership, incoming] shareholder of LECH SADLOWSKI
- [Ownership, incoming] shareholder of ANDRZEJ ZBIGNIEW WALLNER
- [Directorship, incoming] director of STEPHEN MUSCAT
- [Directorship, incoming] legal representative of STEPHEN MUSCAT
- [Directorship, incoming] legal representative of ANDRZEJ ZBIGNIEW WALLNER
- [Directorship, incoming] auditor of ANDREW GALEA & ASSOCIATES