EXPERTIA INT'L 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
- 2014-07-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062227
Relationships
- [Directorship, incoming] legal representative of JOSE LUIS MOYA SIMON
- [Directorship, incoming] judicial representative of CHRISTIAN MENAY
- [Directorship, incoming] director of CHRISTIAN MENAY
- [Directorship, incoming] legal representative of CHRISTIAN MENAY
- [Directorship, incoming] judicial representative of ISMAEL PANART FUERTES
- [Directorship, incoming] judicial representative of ALBERT MUSCAT
- [Directorship, incoming] secretary of ALBERT MUSCAT
- [Directorship, incoming] legal representative of ALBERT MUSCAT
- [Directorship, incoming] judicial representative of JOSE LUIS MOYA SIMON
- [Directorship, incoming] director of ALBERT MUSCAT
- [Ownership, incoming] shareholder of AgriKerLann SAS
- [Ownership, incoming] shareholder of PAUL JANSSENS
- [Ownership, incoming] shareholder of BIOGECROP SAS
- [Ownership, incoming] shareholder of FERTIUM EXPERTIA SL
- [Directorship, incoming] judicial representative of PAUL JANSSENS
- [Directorship, incoming] legal representative of PAUL JANSSENS
- [Directorship, incoming] director of PAUL JANSSENS
- [Directorship, incoming] director of ISMAEL PANART FUERTES
- [Directorship, incoming] director of JOSE LUIS MOYA SIMON
- [Directorship, incoming] legal representative of ISMAEL PANART FUERTES