M&Z GROUP 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
- 1987-11-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079626
Relationships
- [Directorship, incoming] director of ERIKA PACE BONELLO
- [Directorship, incoming] secretary of GRETA CAMILLERI
- [Directorship, incoming] director of GRETA CAMILLERI
- [Directorship, incoming] director of PAUL S CAMILLERI
- [Directorship, incoming] legal representative of PAUL S CAMILLERI
- [Directorship, incoming] judicial representative of PAUL S CAMILLERI
- [Ownership, incoming] shareholder of GRETA CAMILLERI
- [Ownership, incoming] shareholder of ERIKA PACE BONELLO
- [Directorship, incoming] director of MATTHEW CAMILLERI
- [Ownership, incoming] shareholder of PAUL S CAMILLERI
- [Ownership, incoming] shareholder of MATTHEW CAMILLERI
- [Ownership, incoming] shareholder of GAG Limited
- [Ownership, incoming] shareholder of SAN ANTON HOLDINGS LIMITED
- [Ownership, incoming] shareholder of EMC LIMITED
- [Ownership, incoming] shareholder of EPB LIMITED
- [Directorship, incoming] director of EMMA PULLICINO
- [Ownership, incoming] shareholder of EMMA PULLICINO
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS