OGYGIA 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
- 1987-10-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079479
Relationships
- [Directorship, incoming] director of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of ADRIAN ZAMMIT TABONA
- [Directorship, incoming] director of IAN MIZZI
- [Directorship, incoming] judicial representative of IAN MIZZI
- [Directorship, incoming] liquidator of RACHAEL BONELLO
- [Directorship, incoming] director of BRIAN R. MIZZI
- [Directorship, incoming] judicial representative of MICHAEL ZAMMIT TABONA
- [Directorship, incoming] director of MICHAEL ZAMMIT TABONA
- [Ownership, incoming] shareholder of HOTELS & RESTAURANTS OPERATORS LIMITED
- [Directorship, incoming] judicial representative of JEFFREY MIZZI
- [Directorship, incoming] director of JEFFREY MIZZI
- [Directorship, incoming] director of JULIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of JULIAN ZAMMIT TABONA
- [Ownership, incoming] shareholder of DARAGON LIMITED
- [Directorship, incoming] secretary of BRIAN R. MIZZI
- [Directorship, incoming] judicial representative of BRIAN R. MIZZI
- [Directorship, incoming] auditor of GRANT THORNTON