MINT HABITATS 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
- 2015-08-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068849
Relationships
- [Directorship, incoming] director of STEFAN FENECH
- [Directorship, incoming] judicial representative of STEFAN FENECH
- [Directorship, incoming] legal representative of STEFAN FENECH
- [Directorship, incoming] judicial representative of JOSELLA FENECH
- [Directorship, incoming] legal representative of JOSELLA FENECH
- [Ownership, incoming] shareholder of JOSELLA FENECH
- [Directorship, incoming] director of JOSELLA FENECH
- [Directorship, incoming] judicial representative of DANIELA CHETCUTI
- [Directorship, incoming] legal representative of DANIELA CHETCUTI
- [Directorship, incoming] secretary of DANIELA CHETCUTI
- [Directorship, incoming] director of DANIELA CHETCUTI
- [Ownership, incoming] shareholder of STEFAN FENECH
- [Ownership, incoming] shareholder of DANIELA CHETCUTI
- [Ownership, incoming] shareholder of GEORGE CHETCUTI
- [Directorship, incoming] director of GEORGE CHETCUTI
- [Directorship, incoming] judicial representative of GEORGE CHETCUTI
- [Directorship, incoming] legal representative of GEORGE CHETCUTI