MARINA DI VALLETTA 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: 2015-12-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55070410

Relationships

[Directorship, incoming] secretary of MARTIN GALEA
[Directorship, incoming] legal representative of PATRIZIA ZENONI
[Directorship, incoming] judicial representative of PAOLO VITELLI
[Directorship, incoming] judicial representative of PATRIZIA ZENONI
[Directorship, incoming] legal representative of PAOLO VITELLI
[Directorship, incoming] director of PAOLO VITELLI
[Directorship, incoming] director of PATRIZIA ZENONI
[Directorship, incoming] legal representative of NIKOLAI DE GIORGIO
[Directorship, incoming] judicial representative of NIKOLAI DE GIORGIO
[Directorship, incoming] judicial representative of PIERRE TRAVERS TAUSS
[Directorship, incoming] director of MARCO DE PAOLIS
[Directorship, incoming] director of GIANANDREA EMPRIN
[Directorship, incoming] director of NIKOLAI DE GIORGIO
[Directorship, incoming] judicial representative of DENNIS BALDACCHINO
[Directorship, incoming] director of DENNIS BALDACCHINO
[Directorship, incoming] legal representative of DENNIS BALDACCHINO
[Ownership, incoming] shareholder of TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED
[Ownership, incoming] shareholder of JOINWELL LIMITED
[Ownership, incoming] shareholder of ARRIGO GROUP OF HOTELS LIMITED
[Ownership, incoming] shareholder of ESPRIT YACHTING LTD
[Directorship, incoming] legal representative of JULIAN ZAMMIT TABONA
[Directorship, incoming] judicial representative of JULIAN ZAMMIT TABONA
[Directorship, incoming] director of PIERRE TRAVERS TAUSS
[Directorship, incoming] director of JULIAN ZAMMIT TABONA
[Ownership, incoming] shareholder of MARINA DI VARAZZE S.R.L.
[Directorship, incoming] legal representative of PIERRE TRAVERS TAUSS
[Directorship, incoming] legal representative of MARCO DE PAOLIS
[Directorship, incoming] judicial representative of GIANANDREA EMPRIN
[Directorship, incoming] legal representative of GIANANDREA EMPRIN
[Directorship, incoming] judicial representative of MARCO DE PAOLIS