OLIVIER HOLDINGS 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
- 2016-08-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074518
Relationships
- [Directorship, incoming] director of MICHAEL BONELLO
- [Directorship, incoming] judicial representative of MICHAEL BONELLO
- [Directorship, incoming] legal representative of MICHAEL GALEA
- [Directorship, incoming] secretary of MICHAEL GALEA
- [Directorship, incoming] judicial representative of MICHAEL GALEA
- [Directorship, incoming] legal representative of MICHAEL BONELLO
- [Directorship, incoming] judicial representative of EDWARD AGIUS
- [Directorship, incoming] judicial representative of ALAN BONNICI
- [Directorship, incoming] director of EDWARD AGIUS
- [Directorship, incoming] director of ALAN BONNICI
- [Ownership, incoming] shareholder of EDWARD AGIUS
- [Directorship, incoming] director of MICHAEL GALEA
- [Ownership, incoming] shareholder of CORALLO PROPERTIES LIMITED
- [Directorship, incoming] legal representative of ALAN BONNICI
- [Directorship, incoming] legal representative of EDWARD AGIUS
- [Ownership, incoming] shareholder of MB INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of MICHAEL GALEA