OrangePlus 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
- 2013-05-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056190
Relationships
- [Directorship, incoming] legal representative of MICHAEL ABELE
- [Directorship, incoming] director of MICHAEL ABELE
- [Directorship, incoming] judicial representative of MICHAEL ABELE
- [Directorship, incoming] legal representative of KEVIN FARRUGIA
- [Directorship, incoming] director of KENNETH DE MARTINO
- [Directorship, incoming] judicial representative of MICHAEL GATT
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of EDWARD PAPPS
- [Directorship, incoming] director of EDWARD PAPPS
- [Directorship, incoming] judicial representative of EDWARD PAPPS
- [Directorship, incoming] judicial representative of KEVIN FARRUGIA
- [Directorship, incoming] director of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of KENNETH DE MARTINO
- [Directorship, incoming] judicial representative of KENNETH DE MARTINO
- [Directorship, incoming] legal representative of MICHAEL GATT
- [Directorship, incoming] director of MICHAEL GATT
- [Ownership, incoming] shareholder of ORANGE TRAVEL GROUP LIMITED
- [Ownership, incoming] shareholder of Kdm. Travel Limited
- [Directorship, incoming] secretary of KEVIN FARRUGIA
- [Ownership, incoming] shareholder of TOP 3 TRAVEL LTD