OZOGOZO 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
- 2015-07-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068542
Relationships
- [Directorship, incoming] director of NOEL SULTANA
- [Directorship, incoming] judicial representative of NOEL SULTANA
- [Directorship, incoming] judicial representative of TEDDY FARRUGIA
- [Directorship, incoming] legal representative of NOEL SULTANA
- [Directorship, incoming] director of TEDDY FARRUGIA
- [Directorship, incoming] legal representative of EMMANUEL MINTOFF
- [Directorship, incoming] judicial representative of EMMANUEL MINTOFF
- [Directorship, incoming] secretary of EMMANUEL MINTOFF
- [Directorship, incoming] director of SHAUN SPITERI
- [Directorship, incoming] judicial representative of SHAUN SPITERI
- [Directorship, incoming] judicial representative of ROMAN MERCIECA
- [Ownership, incoming] shareholder of NOEL SULTANA
- [Directorship, incoming] legal representative of ROMAN MERCIECA
- [Ownership, incoming] shareholder of ROMAN MERCIECA
- [Ownership, incoming] shareholder of SHAUN SPITERI
- [Ownership, incoming] shareholder of MARIA SABINA SULTANA
- [Ownership, incoming] shareholder of TEDDY FARRUGIA
- [Directorship, incoming] director of EMMANUEL MINTOFF
- [Directorship, incoming] legal representative of SHAUN SPITERI
- [Directorship, incoming] judicial representative of MARIA SABINA SULTANA
- [Directorship, incoming] director of ROMAN MERCIECA
- [Directorship, incoming] legal representative of MARIA SABINA SULTANA
- [Ownership, incoming] shareholder of A & E MINTOFF COMPANY LIMITED
- [Directorship, incoming] legal representative of TEDDY FARRUGIA
- [Directorship, incoming] director of MARIA SABINA SULTANA