MALTA ICOM EDUCATIONAL 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
- 2016-12-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076232
Relationships
- [Directorship, incoming] judicial representative of MASSIMILIANO MARINO
- [Directorship, incoming] legal representative of MASSIMILIANO MARINO
- [Directorship, incoming] legal representative of ANNALISA FANNI
- [Directorship, incoming] judicial representative of ANNALISA FANNI
- [Directorship, incoming] legal representative of ALFONSO MANDARA
- [Directorship, incoming] director of ANNALISA FANNI
- [Directorship, incoming] director of RAYMOND ATTARD
- [Directorship, incoming] director of ALBERTO MARTINI
- [Directorship, incoming] secretary of EDMOND ZAMMIT LAFERLA
- [Directorship, incoming] secretary of WARREN CIANTAR
- [Ownership, incoming] shareholder of M-FIVE HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of RAYMOND ATTARD
- [Directorship, incoming] legal representative of RAYMOND ATTARD
- [Directorship, incoming] director of MASSIMILIANO MARINO
- [Directorship, incoming] judicial representative of ALBERTO MARTINI
- [Directorship, incoming] legal representative of ALBERTO MARTINI
- [Directorship, incoming] judicial representative of ALFONSO MANDARA
- [Directorship, incoming] director of ALFONSO MANDARA