ACT PROSPECTS 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
- 2017-01-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076979
Relationships
- [Directorship, incoming] director of Jennifer Piccinino
- [Directorship, incoming] judicial representative of Jennifer Piccinino
- [Directorship, incoming] legal representative of Jennifer Piccinino
- [Directorship, incoming] director of STEPHEN BALZAN
- [Directorship, incoming] secretary of STEPHEN BALZAN
- [Directorship, incoming] legal representative of STEPHEN BALZAN
- [Directorship, incoming] judicial representative of STEPHEN BALZAN
- [Ownership, incoming] shareholder of Jennifer Piccinino
- [Directorship, incoming] judicial representative of KARL SAMMUT
- [Directorship, incoming] legal representative of KARL SAMMUT
- [Ownership, incoming] shareholder of KARL SAMMUT
- [Ownership, incoming] shareholder of Raymond Vella
- [Directorship, incoming] director of KARL SAMMUT
- [Directorship, incoming] legal representative of Raymond Vella
- [Directorship, incoming] judicial representative of Raymond Vella
- [Ownership, incoming] shareholder of ACT GROUP LIMITED
- [Directorship, incoming] director of Raymond Vella