MAIN STREET 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
- 2016-02-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55071512
Relationships
- [Directorship, incoming] judicial representative of EDWARD HILI
- [Directorship, incoming] director of EDWARD HILI
- [Directorship, incoming] legal representative of EDWARD HILI
- [Directorship, incoming] legal representative of NICHOLAS BIANCO
- [Directorship, incoming] judicial representative of NICHOLAS BIANCO
- [Directorship, incoming] secretary of CHRISTOPHER MALLIA
- [Directorship, incoming] director of NICHOLAS BIANCO
- [Ownership, incoming] shareholder of CHRISTOPHER MALLIA
- [Directorship, incoming] judicial representative of CHRISTOPHER MALLIA
- [Ownership, incoming] shareholder of NICHOLAS BIANCO
- [Directorship, incoming] legal representative of CHRISTOPHER MALLIA
- [Directorship, incoming] director of CHRISTOPHER MALLIA
- [Ownership, incoming] shareholder of TRUMPINGTON STREET HOLDINGS LIMITED
- [Directorship, incoming] director of AUDREY LIM SIEW KIM
- [Directorship, incoming] judicial representative of AUDREY LIM SIEW KIM
- [Directorship, incoming] legal representative of AUDREY LIM SIEW KIM