PJAZZA MERKANTI 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
- 2015-05-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55067405
Relationships
- [Directorship, incoming] judicial representative of ALEXANDER TANTI
- [Directorship, incoming] director of ALEXANDER TANTI
- [Directorship, incoming] legal representative of ALEXANDER TANTI
- [Directorship, incoming] secretary of ALEXANDER TANTI
- [Directorship, incoming] judicial representative of ROBERT TANTI
- [Directorship, incoming] director of ROBERT TANTI
- [Directorship, incoming] judicial representative of VICTOR VASSALLO
- [Directorship, incoming] director of KEITH ATTARD
- [Directorship, incoming] judicial representative of KEITH ATTARD
- [Directorship, incoming] legal representative of KEITH ATTARD
- [Directorship, incoming] legal representative of ROBERT TANTI
- [Ownership, incoming] shareholder of ALEXANDER TANTI
- [Ownership, incoming] shareholder of ROBERT TANTI
- [Ownership, incoming] shareholder of KV PROPERTIES LIMITED
- [Directorship, incoming] legal representative of VICTOR VASSALLO
- [Directorship, incoming] director of VICTOR VASSALLO