226 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
- 2014-04-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060681
Relationships
- [Directorship, incoming] judicial representative of MARIELLA CASSAR
- [Directorship, incoming] director of RAPHAEL SELVAGI
- [Directorship, incoming] legal representative of RAPHAEL SELVAGI
- [Directorship, incoming] legal representative of PETER MICALLEF
- [Directorship, incoming] secretary of AUDREY MCCORMICK
- [Directorship, incoming] director of PETER MICALLEF
- [Ownership, incoming] shareholder of PAULA CARUANA GALIZIA
- [Ownership, incoming] shareholder of ANNE ARGENT
- [Ownership, incoming] shareholder of DAVID ATTARD
- [Ownership, incoming] shareholder of RAPHAEL SELVAGI
- [Ownership, incoming] shareholder of PETER MICALLEF
- [Ownership, incoming] shareholder of JOANNA SELVAGI
- [Ownership, incoming] shareholder of MARIELLA CASSAR
- [Directorship, incoming] judicial representative of RAPHAEL SELVAGI
- [Directorship, incoming] judicial representative of PETER MICALLEF
- [Directorship, incoming] director of MARIELLA CASSAR
- [Directorship, incoming] legal representative of MARIELLA CASSAR