ACCESS TO MALTA CO.LTD
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
- 2016-06-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073236
Relationships
- [Directorship, incoming] legal representative of JIANSONG CARUANA
- [Directorship, incoming] judicial representative of GUOHONG REKKERS
- [Directorship, incoming] director of GUOHONG REKKERS
- [Directorship, incoming] director of JIANSONG CARUANA
- [Ownership, incoming] shareholder of GUOHONG REKKERS
- [Directorship, incoming] judicial representative of JIANSONG CARUANA
- [Ownership, incoming] shareholder of WENHUI ZHENG
- [Directorship, incoming] legal representative of WENHUI ZHENG
- [Directorship, incoming] director of WENHUI ZHENG
- [Directorship, incoming] director of BINGMEI CAMILLERI
- [Directorship, incoming] legal representative of GUOHONG REKKERS
- [Directorship, incoming] legal representative of BINGMEI CAMILLERI
- [Directorship, incoming] secretary of BINGMEI CAMILLERI
- [Directorship, incoming] judicial representative of BINGMEI CAMILLERI
- [Ownership, incoming] shareholder of JIANSONG CARUANA
- [Directorship, incoming] judicial representative of WENHUI ZHENG
- [Ownership, incoming] shareholder of BINGMEI CAMILLERI