EQUIOM CORPORATE SERVICES (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
- 2013-09-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057838
Relationships
- [Directorship, incoming] judicial representative of BENJAMIN MUSCAT
- [Ownership, incoming] shareholder of EQUIOM GROUP (EUROPE) LIMITED
- [Directorship, incoming] legal representative of COLIN GREGORY
- [Directorship, incoming] director of BENJAMIN MUSCAT
- [Directorship, incoming] director of COLIN GREGORY
- [Directorship, incoming] judicial representative of COLIN GREGORY
- [Directorship, incoming] judicial representative of AIDAN FRANCIS DAVIN
- [Directorship, incoming] judicial representative of SHEILA MARGARET DEAN
- [Ownership, incoming] shareholder of EQUIOM (MALTA) LIMITED
- [Directorship, incoming] judicial representative of STEWART WALKER
- [Directorship, incoming] legal representative of BENJAMIN MUSCAT
- [Directorship, incoming] director of AIDAN FRANCIS DAVIN
- [Directorship, incoming] legal representative of SHEILA MARGARET DEAN
- [Directorship, incoming] director of STEWART WALKER
- [Directorship, incoming] secretary of BARRY CURTIS SMITH
- [Directorship, incoming] legal representative of AIDAN FRANCIS DAVIN
- [Directorship, incoming] director of SHEILA MARGARET DEAN
- [Directorship, incoming] legal representative of STEWART WALKER
- [Directorship, incoming] auditor of KPMG