DIGIMATCH HOLDING 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
- 2013-05-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056201
Relationships
- [Directorship, incoming] director of AGNES BARATI
- [Directorship, incoming] legal representative of EDINA AGNES SZIRBIK
- [Directorship, incoming] legal representative of AGNES BARATI
- [Directorship, incoming] secretary of AGNES BARATI
- [Directorship, incoming] director of EDINA AGNES SZIRBIK
- [Directorship, incoming] judicial representative of EDINA AGNES SZIRBIK
- [Directorship, incoming] auditor of ALAN MICHAEL FIORINI
- [Directorship, incoming] judicial representative of AGNES BARATI
- [Directorship, incoming] secretary of LUKE GAUCI
- [Directorship, incoming] director of SIGURD HENRIK VEDAL
- [Directorship, incoming] director of LUKE GAUCI
- [Directorship, incoming] judicial representative of SIGURD HENRIK VEDAL
- [Directorship, incoming] legal representative of LUKE GAUCI
- [Directorship, incoming] judicial representative of LUKE GAUCI
- [Directorship, incoming] legal representative of SIGURD HENRIK VEDAL
- [Ownership, incoming] shareholder of ANDREW JAMES PYNE LENARD
- [Ownership, incoming] shareholder of VEDAL HOLDING AS
- [Directorship, incoming] secretary of EDINA AGNES SZIRBIK