IOT 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
- 2016-05-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55072896
Relationships
- [Directorship, incoming] judicial representative of JOSEPH MICELI DEMAJO
- [Directorship, incoming] legal representative of JOSEPH MICELI DEMAJO
- [Directorship, incoming] judicial representative of Bernard Mangion
- [Directorship, incoming] secretary of ANTHONY ROSSI
- [Directorship, incoming] director of JOSEPH MICELI DEMAJO
- [Directorship, incoming] legal representative of MATTHEW DEMAJO
- [Directorship, incoming] director of MATTHEW DEMAJO
- [Directorship, incoming] judicial representative of MATTHEW DEMAJO
- [Ownership, incoming] shareholder of Bernard Mangion
- [Ownership, incoming] shareholder of REUBEN CAMILLERI
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, incoming] director of Bernard Mangion
- [Directorship, incoming] legal representative of Bernard Mangion
- [Directorship, incoming] director of MICHAEL DEMAJO
- [Ownership, incoming] shareholder of STEVEN FARRUGIA SACCO
- [Directorship, incoming] legal representative of MICHAEL DEMAJO
- [Directorship, incoming] judicial representative of MICHAEL DEMAJO
- [Directorship, incoming] legal representative of REUBEN CAMILLERI
- [Directorship, incoming] judicial representative of REUBEN CAMILLERI
- [Directorship, incoming] director of REUBEN CAMILLERI