OUTLINE 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
- 1986-05-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078413
Relationships
- [Directorship, incoming] judicial representative of JOHN R. RIPARD
- [Directorship, incoming] judicial representative of JEFFREY MIFSUD
- [Directorship, incoming] legal representative of JEFFREY MIFSUD
- [Directorship, incoming] director of JEFFREY MIFSUD
- [Directorship, incoming] secretary of LUCA VELLA
- [Directorship, incoming] legal representative of JOHN R. RIPARD
- [Directorship, incoming] legal representative of MICHAEL SCICLUNA
- [Ownership, incoming] shareholder of JOSEPH SATARIANO
- [Ownership, incoming] shareholder of MICHAEL SCICLUNA
- [Ownership, incoming] shareholder of METRICITY LTD
- [Directorship, incoming] judicial representative of ANDREW CALASCIONE
- [Directorship, incoming] legal representative of ANDREW CALASCIONE
- [Ownership, incoming] shareholder of OUTLINE PROPERTIES LIMITED
- [Directorship, incoming] director of JOHN R. RIPARD
- [Directorship, incoming] judicial representative of MICHAEL SCICLUNA
- [Directorship, incoming] legal representative of JOSEPH SATARIANO
- [Ownership, incoming] shareholder of ANDREW M CALASCIONE
- [Directorship, incoming] director of MICHAEL SCICLUNA
- [Directorship, incoming] director of JOSEPH SATARIANO
- [Directorship, incoming] judicial representative of JOSEPH SATARIANO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of ANDREW CALASCIONE