LOST & FOUND 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
- 2015-02-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065699
Relationships
- [Directorship, incoming] director of SACHA LORD-MARCHIONNE
- [Directorship, incoming] judicial representative of SACHA LORD-MARCHIONNE
- [Directorship, incoming] legal representative of SACHA LORD-MARCHIONNE
- [Directorship, incoming] judicial representative of EDWARD ROBERT NORRIS
- [Directorship, incoming] director of EDWARD ROBERT NORRIS
- [Directorship, incoming] legal representative of EDWARD ROBERT NORRIS
- [Directorship, incoming] legal representative of EDWARD ZAMMIT TABONA
- [Directorship, incoming] director of EDWARD ZAMMIT TABONA
- [Directorship, incoming] judicial representative of WILLIAM RICHARD GREGORY
- [Directorship, incoming] legal representative of STEVEN ALLISON
- [Directorship, incoming] judicial representative of EDWARD ZAMMIT TABONA
- [Directorship, incoming] legal representative of WILLIAM RICHARD GREGORY
- [Directorship, incoming] director of STEVEN ALLISON
- [Directorship, incoming] director of WILLIAM RICHARD GREGORY
- [Ownership, incoming] shareholder of SOUND MALTA LLP
- [Directorship, incoming] secretary of EDWARD ZAMMIT TABONA
- [Directorship, incoming] judicial representative of STEVEN ALLISON