PROJECTS 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
- 2014-04-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55060851
Relationships
- [Directorship, incoming] legal representative of ARON MIFSUD BONNICI
- [Directorship, incoming] secretary of ARON MIFSUD BONNICI
- [Directorship, incoming] judicial representative of JOSEPH CUSCHIERI
- [Directorship, incoming] director of ARON MIFSUD BONNICI
- [Directorship, incoming] judicial representative of ARON MIFSUD BONNICI
- [Directorship, incoming] legal representative of JOSEPH CUSCHIERI
- [Directorship, incoming] director of JOSEPH CUSCHIERI
- [Directorship, incoming] legal representative of WILLIAM WAIT
- [Directorship, incoming] director of WILLIAM WAIT
- [Directorship, incoming] legal representative of ADRIAN SAID
- [Directorship, incoming] legal representative of ALFRED CAMILLERI
- [Directorship, incoming] judicial representative of ADRIAN SAID
- [Directorship, incoming] judicial representative of WILLIAM WAIT
- [Directorship, incoming] judicial representative of ALFRED CAMILLERI
- [Directorship, incoming] director of ALFRED CAMILLERI
- [Directorship, incoming] director of ADRIAN SAID
- [Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
- [Ownership, incoming] shareholder of MALTA INVESTMENT MANAGEMENT COMPANY LIMITED