THE OTHER GUYS 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
- 2014-01-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059661
Relationships
- [Directorship, incoming] director of CLIVE FRANCIS VELLA
- [Directorship, incoming] legal representative of CLIVE FRANCIS VELLA
- [Directorship, incoming] judicial representative of CLIVE FRANCIS VELLA
- [Directorship, incoming] judicial representative of JOHN CATANIA
- [Directorship, incoming] legal representative of IAN FENECH CONTI
- [Directorship, incoming] director of IAN FENECH CONTI
- [Ownership, incoming] shareholder of IAN FENECH CONTI
- [Ownership, incoming] shareholder of JOHN CATANIA
- [Directorship, incoming] legal representative of JASON CHARLES POTTER
- [Directorship, incoming] director of JASON CHARLES POTTER
- [Directorship, incoming] judicial representative of IAN FENECH CONTI
- [Directorship, incoming] director of JOHN CATANIA
- [Directorship, incoming] secretary of JOHN CATANIA
- [Ownership, incoming] shareholder of CLIVE FRANCIS VELLA
- [Directorship, incoming] judicial representative of JASON CHARLES POTTER
- [Ownership, incoming] shareholder of THE BRAVEAGLE PARTNERSHIP LIMITED
- [Directorship, incoming] legal representative of JOHN CATANIA