MICELI HOLDINGS 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
- 1987-03-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078981
Relationships
- [Directorship, incoming] auditor of MICHAEL PARIS
- [Directorship, incoming] secretary of MARK MICELI FARRUGIA
- [Ownership, incoming] shareholder of HELENE ZAMMIT
- [Ownership, incoming] shareholder of FRANCESCA WARR
- [Ownership, incoming] shareholder of MARK MICELI FARRUGIA
- [Ownership, incoming] shareholder of MARINA HOGG
- [Ownership, incoming] shareholder of FRANCESCO STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of ERMINIA VASSALLO
- [Ownership, incoming] shareholder of MICHAELA STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of ALB MICH FRAN ALES MARIA MARC'ANTONIO STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of MARC'ANTONIO STAGNO D'ALCONTRES
- [Directorship, incoming] legal representative of MARK MICELI FARRUGIA
- [Ownership, incoming] shareholder of MARIA FERNANDA STAGNO D'ALCONTRES
- [Directorship, incoming] director of MARK MICELI FARRUGIA
- [Directorship, incoming] judicial representative of MARK MICELI FARRUGIA
- [Ownership, incoming] shareholder of ERMINIA,MARK,HELEN,MARINA,ALBERTO,FRANCE EV&MMF&HZ&MH&AMF&FW
- [Ownership, incoming] shareholder of LUCA LUIGI MICELI
- [Ownership, incoming] shareholder of ALBERTO MICELI FARRUGIA
- [Ownership, incoming] shareholder of ALESSANDRO STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of ALBERTO STAGNO D'ALCONTRES