MALTA DAIRY PRODUCTS 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
- 1986-01-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076108
Relationships
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] director of GEORGE J MARSHALL
- [Directorship, incoming] judicial representative of GEORGE J MARSHALL
- [Directorship, incoming] legal representative of GEORGE J MARSHALL
- [Directorship, incoming] director of JOANNE DEBONO GRECH
- [Directorship, incoming] legal representative of JOANNE DEBONO GRECH
- [Directorship, incoming] judicial representative of JOANNE DEBONO GRECH
- [Directorship, incoming] director of BRIAN VELLA
- [Directorship, incoming] legal representative of BRIAN VELLA
- [Directorship, incoming] secretary of BRIAN VELLA
- [Directorship, incoming] judicial representative of BRIAN VELLA
- [Directorship, incoming] director of STEPHEN VELLA
- [Directorship, incoming] director of GEORGE CAMILLERI
- [Directorship, incoming] legal representative of GEORGE CAMILLERI
- [Ownership, incoming] shareholder of IL-KOPERATTIVA PRODUTTURI TAL-HALIB LTD
- [Directorship, incoming] judicial representative of GEORGE CAMILLERI
- [Directorship, incoming] legal representative of STEPHEN VELLA
- [Directorship, incoming] judicial representative of STEPHEN VELLA
- [Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD