MC II TRAILERS LTD
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
- 2013-07-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056886
Relationships
- [Directorship, incoming] judicial representative of BEN AHMED HATIM
- [Directorship, incoming] director of ALBERTO ALSINA GONZALEZ
- [Directorship, incoming] legal representative of BEN AHMED HATIM
- [Directorship, incoming] director of SAAD BENDIDI
- [Directorship, incoming] judicial representative of ALBERTO ALSINA GONZALEZ
- [Directorship, incoming] director of BEN AHMED HATIM
- [Directorship, incoming] judicial representative of SAAD BENDIDI
- [Directorship, incoming] legal representative of DANIEL JOSE VINAS RODRIGUEZ
- [Directorship, incoming] legal representative of ALBERTO ALSINA GONZALEZ
- [Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
- [Directorship, incoming] judicial representative of DANIEL JOSE VINAS RODRIGUEZ
- [Directorship, incoming] legal representative of SAAD BENDIDI
- [Ownership, incoming] shareholder of ALBERTO ALSINA GONZALEZ
- [Ownership, incoming] shareholder of MEDITERRANIA CAPITAL II (SICAV) PLC
- [Directorship, incoming] director of DANIEL JOSE VINAS RODRIGUEZ
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS