MALTAENERGY 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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55077789
Relationships
- [Directorship, incoming] legal representative of PAUL ABELA
- [Directorship, incoming] director of PAUL ABELA
- [Directorship, incoming] judicial representative of PAUL ABELA
- [Directorship, incoming] judicial representative of MARCEL MIZZI
- [Directorship, incoming] legal representative of MARCEL MIZZI
- [Directorship, incoming] director of MARCEL MIZZI
- [Directorship, incoming] judicial representative of MICHAEL GALEA
- [Directorship, incoming] legal representative of JOHN VALENZIA
- [Directorship, incoming] secretary of RUBEN SCHEMBRI
- [Directorship, incoming] legal representative of MICHAEL GALEA
- [Ownership, incoming] shareholder of GENERAL RETAILERS AND TRADERS UNION
- [Directorship, incoming] director of MICHAEL GALEA
- [Directorship, incoming] legal representative of KEVIN BUSUTTIL
- [Ownership, incoming] shareholder of WATER SERVICES CORPORATION
- [Directorship, incoming] judicial representative of KEVIN BUSUTTIL
- [Directorship, incoming] director of KEVIN BUSUTTIL
- [Directorship, incoming] judicial representative of JOHN VALENZIA
- [Directorship, incoming] director of JOHN VALENZIA