Placeholder Interactive 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
- 2016-10-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55075291
Relationships
- [Directorship, incoming] director of André Xuereb
- [Directorship, incoming] legal representative of Marcello Gomez Maureira
- [Directorship, incoming] director of Isabelle Kniestedt
- [Directorship, incoming] judicial representative of Marcello Gomez Maureira
- [Directorship, incoming] legal representative of Isabelle Kniestedt
- [Directorship, incoming] judicial representative of Isabelle Kniestedt
- [Directorship, incoming] director of Marcello Gomez Maureira
- [Ownership, incoming] shareholder of Danielle Martina Farrugia
- [Ownership, incoming] shareholder of André Xuereb
- [Directorship, incoming] judicial representative of Danielle Martina Farrugia
- [Directorship, incoming] director of Danielle Martina Farrugia
- [Directorship, incoming] legal representative of Danielle Martina Farrugia
- [Ownership, incoming] shareholder of Dandy Unicorns Limited
- [Directorship, incoming] legal representative of André Xuereb
- [Directorship, incoming] judicial representative of André Xuereb
- [Directorship, incoming] secretary of André Xuereb