MAXIMA 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
- 1986-02-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076883
Relationships
- [Directorship, incoming] director of JOHN PAUL ZARB
- [Directorship, incoming] legal representative of FRANCESCA GRECH
- [Directorship, incoming] legal representative of JOHN PAUL ZARB
- [Directorship, incoming] judicial representative of FRANCESCA GRECH
- [Directorship, incoming] director of FRANCESCA GRECH
- [Directorship, incoming] secretary of MICHAEL GRECH
- [Directorship, incoming] liquidator of GODFREY DEMICOLI
- [Directorship, incoming] judicial representative of JOHN PAUL ZARB
- [Directorship, incoming] judicial representative of MARIELLA ZARB
- [Directorship, incoming] director of MARIELLA ZARB
- [Ownership, incoming] shareholder of FRANCESCA GRECH
- [Ownership, incoming] shareholder of MARIELLA ZARB
- [Ownership, incoming] shareholder of JOHN ZARB
- [Directorship, incoming] legal representative of MARIELLA ZARB
- [Directorship, incoming] judicial representative of JOHN ZARB SNR
- [Directorship, incoming] legal representative of JOHN ZARB SNR
- [Directorship, incoming] director of JOHN ZARB SNR
- [Ownership, incoming] shareholder of JOHN PAUL ZARB
- [Directorship, incoming] auditor of DELOITTE