Multi Partners Financial Services 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
- 2013-07-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056939
Relationships
- [Directorship, incoming] judicial representative of HUBERT ROSENBERG
- [Directorship, incoming] legal representative of PAUL ANDRE SCHUTZ
- [Directorship, incoming] director of ALEXIA BUSUTTIL
- [Directorship, incoming] judicial representative of ALEXIA BUSUTTIL
- [Directorship, incoming] legal representative of HUBERT ROSENBERG
- [Directorship, incoming] legal representative of ALEXIA BUSUTTIL
- [Directorship, incoming] legal representative of KULDEEP SINGH
- [Directorship, incoming] director of KULDEEP SINGH
- [Directorship, incoming] director of HUBERT ROSENBERG
- [Directorship, incoming] judicial representative of KULDEEP SINGH
- [Directorship, incoming] secretary of DAVID GRISCTI
- [Ownership, incoming] shareholder of MULTI PARTNERS FINANCIAL SERVICES HOLDINGS LIMITED
- [Ownership, incoming] shareholder of HUBERT ROSENBERG
- [Directorship, incoming] director of PAUL ANDRE SCHUTZ
- [Ownership, incoming] shareholder of PAUL ANDRE SCHUTZ
- [Directorship, incoming] judicial representative of PAUL ANDRE SCHUTZ
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS