WEEE (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
- 2015-08-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55068919
Relationships
- [Directorship, incoming] legal representative of PAUL ABELA
- [Directorship, incoming] director of PAUL ABELA
- [Directorship, incoming] judicial representative of PAUL ABELA
- [Directorship, incoming] legal representative of CHRISTIAN VASSALLO
- [Directorship, incoming] judicial representative of JOSEPH ZERAFA
- [Directorship, incoming] director of CHRISTIAN VASSALLO
- [Directorship, incoming] legal representative of JOSEPH ZERAFA
- [Directorship, incoming] judicial representative of CHRISTIAN VASSALLO
- [Directorship, incoming] director of JOSEPH ZERAFA
- [Directorship, incoming] judicial representative of JOSEPH ATTARD
- [Directorship, incoming] director of MARCEL MIZZI
- [Directorship, incoming] judicial representative of MARCEL MIZZI
- [Directorship, incoming] legal representative of MARCEL MIZZI
- [Directorship, incoming] legal representative of JOSEPH ATTARD
- [Directorship, incoming] director of JOSEPH ATTARD
- [Directorship, incoming] legal representative of JAN KARL FARRUGIA
- [Ownership, incoming] shareholder of MALTA CHAMBER OF SMALL & MEDIUM ENTERPRISES (GRTU)
- [Directorship, incoming] judicial representative of JAN KARL FARRUGIA
- [Directorship, incoming] secretary of JAN KARL FARRUGIA