LAB5 CONSULTANCY 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: 2015-05-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55067294

Relationships

[Directorship, incoming] legal representative of GIUSEPPE D'AMICO
[Directorship, incoming] judicial representative of GIUSEPPE D'AMICO
[Directorship, incoming] legal representative of MARK MICALLEF
[Directorship, incoming] director of MARK MICALLEF
[Directorship, incoming] legal representative of G M CORPORATE AND FIDUCIARY SERVICES LIMITED
[Directorship, incoming] judicial representative of MARK MICALLEF
[Directorship, incoming] judicial representative of G M CORPORATE AND FIDUCIARY SERVICES LIMITED
[Directorship, incoming] director of GIUSEPPE D'AMICO
[Directorship, incoming] legal representative of ANDREA MANGION
[Directorship, incoming] director of G M CORPORATE AND FIDUCIARY SERVICES LIMITED
[Directorship, incoming] director of ANDREA MANGION
[Directorship, incoming] judicial representative of ANDREA MANGION
[Directorship, incoming] secretary of ANDREA MANGION
[Directorship, incoming] director of DAVID CAMILLERI
[Directorship, incoming] legal representative of DAVID CAMILLERI
[Directorship, incoming] judicial representative of DAVID CAMILLERI
[Ownership, incoming] shareholder of GIUSEPPE D'AMICO
[Ownership, incoming] shareholder of MARK MICALLEF
[Ownership, incoming] shareholder of DAVID CAMILLERI
[Ownership, incoming] shareholder of G M CORPORATE AND FIDUCIARY SERVICES LIMITED
[Ownership, incoming] shareholder of ANDREA MANGION