ICARBONX 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
- 2016-03-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55071823
Relationships
- [Directorship, incoming] legal representative of JIANNAN LIU
- [Directorship, incoming] director of YINGRUI LI
- [Directorship, incoming] legal representative of JUN WANG
- [Directorship, incoming] director of JIANNAN LIU
- [Directorship, incoming] director of HAO LI
- [Directorship, incoming] director of CHUN WU
- [Directorship, incoming] legal representative of JOSEPH P SAMMUT
- [Directorship, incoming] director of MARIO VELLA
- [Directorship, incoming] secretary of ANNA EVELLINA BARBARA
- [Directorship, incoming] director of JOSEPH P SAMMUT
- [Directorship, incoming] legal representative of MARIO VELLA
- [Directorship, incoming] legal representative of HAO LI
- [Directorship, incoming] legal representative of CHUN WU
- [Ownership, incoming] shareholder of MALTA ENTERPRISE CORPORATION
- [Ownership, incoming] shareholder of ICARBONX INTERNATIONAL LIMITED
- [Directorship, incoming] legal representative of YINGRUI LI
- [Directorship, incoming] director of JUN WANG