GENII 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
- 2014-03-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060445
Relationships
- [Directorship, incoming] auditor of JOSEPH AZZOPARDI
- [Directorship, incoming] legal representative of DINESH CHOUDREE
- [Directorship, incoming] judicial representative of LAETITIA LEFEVRE
- [Directorship, incoming] director of MELVIN JOHN ROBERTS
- [Ownership, incoming] shareholder of GENII HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MAITLAND NOMINEES LIMITED
- [Directorship, incoming] legal representative of MARIO PACE
- [Directorship, incoming] director of DEVAN GOVENDER
- [Directorship, incoming] director of MARIO PACE
- [Directorship, incoming] judicial representative of MARIO PACE
- [Directorship, incoming] judicial representative of DEVAN GOVENDER
- [Directorship, incoming] director of DINESH CHOUDREE
- [Directorship, incoming] judicial representative of DINESH CHOUDREE
- [Directorship, incoming] legal representative of LAETITIA LEFEVRE
- [Directorship, incoming] director of LAETITIA LEFEVRE
- [Directorship, incoming] secretary of LAETITIA LEFEVRE
- [Directorship, incoming] legal representative of DEVAN GOVENDER
- [Directorship, incoming] legal representative of MELVIN JOHN ROBERTS
- [Directorship, incoming] judicial representative of MELVIN JOHN ROBERTS