MONTEKRISTO DIRECT 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
- 2014-10-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55063395
Relationships
- [Directorship, incoming] legal representative of ANNETTE RODO
- [Directorship, incoming] judicial representative of ANNETTE RODO
- [Directorship, incoming] director of ANNETTE RODO
- [Directorship, incoming] legal representative of PAUL POLIDANO
- [Directorship, incoming] director of PAUL POLIDANO
- [Directorship, incoming] judicial representative of PAUL POLIDANO
- [Directorship, incoming] legal representative of JOSEPH SPITERI
- [Directorship, incoming] director of JOSEPH SPITERI
- [Directorship, incoming] judicial representative of JOSEPH SPITERI
- [Ownership, incoming] shareholder of ANNETTE RODO
- [Ownership, incoming] shareholder of PAUL POLIDANO
- [Ownership, incoming] shareholder of GRACELEE CILIA
- [Directorship, incoming] director of CHARLES POLIDANO
- [Directorship, incoming] legal representative of CHARLES POLIDANO
- [Ownership, incoming] shareholder of JOSEPH SPITERI
- [Ownership, incoming] shareholder of CHARLES POLIDANO
- [Directorship, incoming] secretary of GRACELEE CILIA
- [Directorship, incoming] judicial representative of CHARLES POLIDANO