TEAM MALTA DMC 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
- 2016-04-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55072377
Relationships
- [Directorship, incoming] director of ROBYN PRATT
- [Directorship, incoming] judicial representative of ROBYN PRATT
- [Directorship, incoming] legal representative of MATTHEW SCICLUNA
- [Directorship, incoming] director of MATTHEW SCICLUNA
- [Directorship, incoming] judicial representative of MATTHEW SCICLUNA
- [Directorship, incoming] director of MARIO BALZAN DEMAJO
- [Directorship, incoming] legal representative of ROBYN PRATT
- [Directorship, incoming] legal representative of DAVIDE CACHIA
- [Directorship, incoming] judicial representative of DAVIDE CACHIA
- [Directorship, incoming] secretary of ANTHONY ROSSI
- [Directorship, incoming] director of DAVIDE CACHIA
- [Ownership, incoming] shareholder of COLOURS OF MALTA TRAVEL AND INCENTIVES LIMITED
- [Ownership, incoming] shareholder of MEETING POINT EVENTS LTD
- [Ownership, incoming] shareholder of SPECIAL INTEREST TRAVEL LIMITED
- [Directorship, incoming] judicial representative of MARIO BALZAN DEMAJO
- [Directorship, incoming] legal representative of MARIO BALZAN DEMAJO