FIND A DRIVE 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
- 2017-03-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078225
Relationships
- [Directorship, incoming] director of CHRISTOPHER CARL BORG
- [Directorship, incoming] judicial representative of CHRISTOPHER CARL BORG
- [Directorship, incoming] legal representative of CHRISTOPHER CARL BORG
- [Directorship, incoming] director of NICOLE GRECH
- [Directorship, incoming] judicial representative of NICOLE GRECH
- [Directorship, incoming] legal representative of NICOLE GRECH
- [Directorship, incoming] director of DIANE IZZO
- [Directorship, incoming] legal representative of DIANE IZZO
- [Directorship, incoming] judicial representative of DIANE IZZO
- [Ownership, incoming] shareholder of CHRISTOPHER CARL BORG
- [Ownership, incoming] shareholder of NICOLE GRECH
- [Ownership, incoming] shareholder of DIANE IZZO
- [Directorship, incoming] secretary of DIANE IZZO
- [Ownership, incoming] shareholder of STEVEN SCERRI
- [Ownership, incoming] shareholder of ALEXANDER K/A XANDRU GRECH
- [Directorship, incoming] judicial representative of STEVEN SCERRI
- [Directorship, incoming] director of STEVEN SCERRI
- [Directorship, incoming] legal representative of STEVEN SCERRI
- [Directorship, incoming] director of ALEXANDER K/A XANDRU GRECH
- [Directorship, incoming] legal representative of ALEXANDER K/A XANDRU GRECH
- [Directorship, incoming] judicial representative of ALEXANDER K/A XANDRU GRECH