MBI HOLDING (MALTA) 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
- 2014-01-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059566
Relationships
- [Directorship, incoming] secretary of JONATHAN DALLI
- [Directorship, incoming] legal representative of ZEYNEP KELES OZER
- [Directorship, incoming] judicial representative of ZEYNEP KELES OZER
- [Directorship, incoming] director of ZEYNEP KELES OZER
- [Directorship, incoming] director of RAYMOND MINTOFF
- [Directorship, incoming] judicial representative of CANER OZER
- [Directorship, incoming] director of CANER OZER
- [Directorship, incoming] director of MALCOLM MINTOFF
- [Directorship, incoming] judicial representative of RAYMOND MINTOFF
- [Directorship, incoming] legal representative of MALCOLM MINTOFF
- [Directorship, incoming] legal representative of RAYMOND MINTOFF
- [Directorship, incoming] legal representative of CANER OZER
- [Directorship, incoming] judicial representative of MALCOLM MINTOFF
- [Ownership, incoming] shareholder of CHARMAGLEN HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MALMIN LTD
- [Ownership, incoming] shareholder of MBI KOZMETIK LIMITED SIRKETI