MOBILIZED CAPITAL LTD
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
- 2014-12-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064607
Relationships
- [Directorship, incoming] legal representative of PETRUS VAN ELFEREN
- [Directorship, incoming] judicial representative of HENDRIKUS WILHELMUS COOLEN
- [Directorship, incoming] judicial representative of GRIFFITHS + ASSOCIATES ADVISORY LTD
- [Directorship, incoming] legal representative of GRIFFITHS + ASSOCIATES ADVISORY LTD
- [Directorship, incoming] legal representative of FRANCISCUS BERNARDUS CORNELIS MARIA NABUURS
- [Directorship, incoming] director of PETRUS VAN ELFEREN
- [Directorship, incoming] judicial representative of PETRUS VAN ELFEREN
- [Directorship, incoming] legal representative of HENDRIKUS WILHELMUS COOLEN
- [Directorship, incoming] director of HENDRIKUS WILHELMUS COOLEN
- [Directorship, incoming] secretary of PETER GRIFFITHS
- [Directorship, incoming] director of FRANCISCUS BERNARDUS CORNELIS MARIA NABUURS
- [Directorship, incoming] director of GRIFFITHS + ASSOCIATES ADVISORY LTD
- [Directorship, incoming] judicial representative of FRANCISCUS BERNARDUS CORNELIS MARIA NABUURS
- [Ownership, incoming] shareholder of PHILIPPE LOUIS F. KENIS
- [Ownership, incoming] shareholder of ANATOLE INVESTMENTS SARL
- [Ownership, incoming] shareholder of ANTONIUS JACOBUS JOSEPH MARIA JANS
- [Ownership, incoming] shareholder of CONVIVIUM CAPITAL LTD