INMARKETS GROUP 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
- 2016-01-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55071012
Relationships
- [Directorship, incoming] judicial representative of VIVEK DODD
- [Directorship, incoming] secretary of MICHAEL JOHN RUST
- [Ownership, incoming] shareholder of STEPHANIE HENSON
- [Ownership, incoming] shareholder of JOHN PAUL GILL
- [Ownership, incoming] shareholder of MATTHEW SCIBERRAS
- [Ownership, incoming] shareholder of LAURENCE TANTI
- [Ownership, incoming] shareholder of PATRICIA BELTRAMBINI
- [Ownership, incoming] shareholder of SIMON TRUCKLE
- [Ownership, incoming] shareholder of LIA CANNONE
- [Ownership, incoming] shareholder of GURMAKH MINHAS
- [Ownership, incoming] shareholder of DEVEN PATEL
- [Ownership, incoming] shareholder of ROBERT JAMES CARROLL
- [Ownership, incoming] shareholder of JACQUELINE MARIE BINDRA
- [Ownership, incoming] shareholder of ANTHONY MILLER
- [Ownership, incoming] shareholder of CLARE AMANDA KING
- [Ownership, incoming] shareholder of ALEX NOMIKOS
- [Ownership, incoming] shareholder of ERIC MACRAE
- [Ownership, incoming] shareholder of PAUL PINDEA
- [Ownership, incoming] shareholder of CHRISTINA KOULI
- [Ownership, incoming] shareholder of MORTEN DAMSLETH
- [Ownership, incoming] shareholder of CATRIONA RAZIC
- [Directorship, incoming] director of VIVEK DODD
- [Ownership, incoming] shareholder of VIVEK DODD
- [Ownership, incoming] shareholder of DIMITRIS GASPARIDIS
- [Directorship, incoming] legal representative of VIVEK DODD