METALCO 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
- 1987-09-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079436
Relationships
- [Directorship, incoming] director of PAUL CREMONA
- [Directorship, incoming] legal representative of PAUL CREMONA
- [Directorship, incoming] judicial representative of PAUL CREMONA
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] judicial representative of CHARLES CREMONA
- [Directorship, incoming] director of MATTHEW FENECH MAGRIN
- [Directorship, incoming] legal representative of MATTHEW FENECH MAGRIN
- [Ownership, incoming] shareholder of PAUL CREMONA
- [Directorship, incoming] secretary of RAYMOND FENECH
- [Directorship, incoming] legal representative of RAYMOND FENECH
- [Directorship, incoming] director of RAYMOND FENECH
- [Ownership, incoming] shareholder of RAYMOND FENECH
- [Ownership, incoming] shareholder of CHARLES CREMONA
- [Directorship, incoming] director of MARIO CREMONA
- [Directorship, incoming] judicial representative of ANDREW CREMONA
- [Directorship, incoming] judicial representative of MATTHEW FENECH MAGRIN
- [Directorship, incoming] director of ANDREW CREMONA
- [Directorship, incoming] legal representative of MARIO CREMONA
- [Directorship, incoming] legal representative of ANDREW CREMONA
- [Ownership, incoming] shareholder of METALCO (HOLDINGS) LIMITED
- [Directorship, incoming] legal representative of CHARLES CREMONA
- [Directorship, incoming] director of CHARLES CREMONA
- [Directorship, incoming] judicial representative of RAYMOND FENECH
- [Directorship, incoming] judicial representative of MARIO CREMONA