Ivory Venue 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
- 2016-10-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073547
Relationships
- [Directorship, incoming] legal representative of Walter Michael Denise Farrugia
- [Directorship, incoming] judicial representative of Walter Michael Denise Farrugia
- [Directorship, incoming] secretary of MARK GRECH
- [Directorship, incoming] director of Walter Michael Denise Farrugia
- [Directorship, incoming] judicial representative of MARK GRECH
- [Directorship, incoming] director of MARK GRECH
- [Directorship, incoming] legal representative of FABIAN ATTARD
- [Directorship, incoming] director of SIMON GRECH
- [Directorship, incoming] legal representative of SIMON GRECH
- [Directorship, incoming] judicial representative of FABIAN ATTARD
- [Directorship, incoming] judicial representative of SIMON GRECH
- [Directorship, incoming] director of FABIAN ATTARD
- [Directorship, incoming] legal representative of MARK GRECH
- [Ownership, incoming] shareholder of Walter Michael Denise Farrugia
- [Ownership, incoming] shareholder of SIMON GRECH
- [Ownership, incoming] shareholder of Island Developments Limited