DATABYTE 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
- 1986-09-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078608
Relationships
- [Directorship, incoming] legal representative of JOSEPH ROSS
- [Directorship, incoming] auditor of MARK ANTHONY SCALPELLO
- [Directorship, incoming] judicial representative of KEVIN CAMILLERI
- [Directorship, incoming] legal representative of KENNETH DE MARTINO
- [Directorship, incoming] director of JOSEPH ROSS
- [Directorship, incoming] secretary of KEVIN CAMILLERI
- [Directorship, incoming] director of KEVIN CAMILLERI
- [Ownership, incoming] shareholder of KEVIN CAMILLERI
- [Ownership, incoming] shareholder of FREDERICK F MICALLEF
- [Directorship, incoming] director of FREDERICK F MICALLEF
- [Directorship, incoming] judicial representative of KENNETH DE MARTINO
- [Directorship, incoming] director of KENNETH DE MARTINO
- [Directorship, incoming] legal representative of FREDERICK F MICALLEF
- [Directorship, incoming] legal representative of KEVIN CAMILLERI
- [Directorship, incoming] judicial representative of FREDERICK F MICALLEF
- [Ownership, incoming] shareholder of KDM HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of JOSEPH ROSS