ISLAND ESTATE 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
- 2016-03-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55072230
Relationships
- [Directorship, incoming] judicial representative of MARK DE VINK
- [Directorship, incoming] judicial representative of JONATHAN MALLIA
- [Directorship, incoming] director of MARK DE VINK
- [Directorship, incoming] director of JONATHAN MALLIA
- [Directorship, incoming] legal representative of MARK DE VINK
- [Directorship, incoming] legal representative of JONATHAN MALLIA
- [Directorship, incoming] director of JOSEPH VASSALLO
- [Ownership, incoming] shareholder of MARK DE VINK
- [Ownership, incoming] shareholder of JOSEPH VASSALLO
- [Directorship, incoming] secretary of RENE HOLMGREN
- [Directorship, incoming] judicial representative of RENE HOLMGREN
- [Directorship, incoming] legal representative of RENE HOLMGREN
- [Directorship, incoming] legal representative of JOSEPH VASSALLO
- [Directorship, incoming] judicial representative of JOSEPH VASSALLO
- [Ownership, incoming] shareholder of HALOGEN EQUITY LTD
- [Ownership, incoming] shareholder of MJJ HOLDINGS (MALTA) LIMITED
- [Directorship, incoming] director of RENE HOLMGREN