MEDITERRANEAN MARITIME HUB FINANCE PLC
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
- 2016-07-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074080
Relationships
- [Directorship, incoming] director of RAYMOND CIANTAR
- [Directorship, incoming] legal representative of RAYMOND CIANTAR
- [Directorship, incoming] judicial representative of RAYMOND CIANTAR
- [Directorship, incoming] director of LINO CASAPINTA
- [Directorship, incoming] director of ANGELIQUE MAGGI
- [Directorship, incoming] judicial representative of LINO CASAPINTA
- [Directorship, incoming] legal representative of ANGELIQUE MAGGI
- [Directorship, incoming] judicial representative of ANGELIQUE MAGGI
- [Directorship, incoming] legal representative of LINO CASAPINTA
- [Directorship, incoming] director of PAUL ABELA
- [Directorship, incoming] judicial representative of PAUL ABELA
- [Directorship, incoming] legal representative of MICHAEL BORG COSTANZI
- [Ownership, incoming] shareholder of PAUL ABELA
- [Directorship, incoming] legal representative of PAUL ABELA
- [Ownership, incoming] shareholder of ABLECARE OILFIELD SERVICES HOLDINGS LIMITED
- [Directorship, incoming] secretary of MICHAEL ZAMMIT MAEMPEL
- [Directorship, incoming] judicial representative of MICHAEL BORG COSTANZI
- [Directorship, incoming] director of MICHAEL BORG COSTANZI