MIGS 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
- 2014-07-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062136
Relationships
- [Directorship, incoming] legal representative of JEFFREY DOUGLAS BUTTIGIEG
- [Directorship, incoming] judicial representative of SUE ELLEN SCHNEIDER
- [Directorship, incoming] judicial representative of JEFFREY DOUGLAS BUTTIGIEG
- [Directorship, incoming] director of JEFFREY DOUGLAS BUTTIGIEG
- [Directorship, incoming] director of SUE ELLEN SCHNEIDER
- [Directorship, incoming] legal representative of LYNN FRANCIS SCHNEIDER
- [Directorship, incoming] legal representative of SUE ELLEN SCHNEIDER
- [Directorship, incoming] judicial representative of LYNN FRANCIS SCHNEIDER
- [Directorship, incoming] director of LYNN FRANCIS SCHNEIDER
- [Ownership, incoming] shareholder of DJJ CORP
- [Ownership, incoming] shareholder of ANDREW MARTIN JONES
- [Directorship, incoming] director of KRIS BARON
- [Ownership, incoming] shareholder of BM IT LIMITED
- [Ownership, incoming] shareholder of JK PROPERTIES LIMITED
- [Directorship, incoming] legal representative of CHRISTIAN SAMMUT
- [Directorship, incoming] director of CHRISTIAN SAMMUT
- [Directorship, incoming] judicial representative of KRIS BARON
- [Directorship, incoming] secretary of KRIS BARON
- [Ownership, incoming] shareholder of ARQ GROUP LIMITED
- [Directorship, incoming] legal representative of KRIS BARON
- [Directorship, incoming] judicial representative of CHRISTIAN SAMMUT