TRADE 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
- 2014-12-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064438
Relationships
- [Directorship, incoming] director of ANDREW IMRE GATESY
- [Directorship, incoming] secretary of KAREN SPITERI BAILEY
- [Directorship, incoming] director of ANTONIO CASAPINTA
- [Directorship, incoming] legal representative of ANTONIO CASAPINTA
- [Directorship, incoming] legal representative of DAVID G. CURMI
- [Directorship, incoming] director of FRANK V. FARRUGIA
- [Directorship, incoming] director of JOHN MAMO
- [Ownership, incoming] shareholder of THE MALTA CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY
- [Directorship, incoming] legal representative of JOHN MAMO
- [Directorship, incoming] legal representative of PAULA CALAMATTA
- [Directorship, incoming] director of PAULA CALAMATTA
- [Directorship, incoming] legal representative of FRANK V. FARRUGIA
- [Directorship, incoming] director of DAVID G. CURMI
- [Ownership, incoming] shareholder of PROJECTS MALTA LIMITED
- [Directorship, incoming] judicial representative of DAVID G. CURMI
- [Directorship, incoming] legal representative of STEPHEN SULTANA
- [Directorship, incoming] legal representative of ANDREW IMRE GATESY
- [Directorship, incoming] director of STEPHEN SULTANA