app&pin 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
- 2013-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055848
Relationships
- [Directorship, incoming] auditor of MARK AZZOPARDI-HOLLAND
- [Directorship, incoming] director of ALBERT MUSCAT
- [Directorship, incoming] secretary of YOLANDA COLEIRO
- [Directorship, incoming] legal representative of ALBERT MUSCAT
- [Directorship, incoming] judicial representative of ALBERT MUSCAT
- [Directorship, incoming] legal representative of RICKY ALAN REEVES
- [Directorship, incoming] director of SANDRO CILIBERTI
- [Directorship, incoming] legal representative of SANDRO CILIBERTI
- [Directorship, incoming] judicial representative of SANDRO CILIBERTI
- [Ownership, incoming] shareholder of SANDRO CILIBERTI
- [Ownership, incoming] shareholder of KEITH TABONE
- [Ownership, incoming] shareholder of FERMO INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of KEITH TABONE
- [Ownership, incoming] shareholder of app&pin Limited
- [Directorship, incoming] legal representative of KEITH TABONE
- [Directorship, incoming] director of KEITH TABONE
- [Directorship, incoming] director of RICKY ALAN REEVES
- [Directorship, incoming] judicial representative of RICKY ALAN REEVES