MALTA INVESTMENT MANAGEMENT COMPANY 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
- 1988-04-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55080047
Relationships
- [Directorship, incoming] legal representative of ANTHONY VALVO
- [Directorship, incoming] judicial representative of JESMOND MUGLIETT
- [Directorship, incoming] director of JESMOND MUGLIETT
- [Directorship, incoming] director of ADRIAN SAID
- [Directorship, incoming] judicial representative of ADRIAN SAID
- [Directorship, incoming] legal representative of ADRIAN SAID
- [Directorship, incoming] judicial representative of DAVID FARRUGIA SACCO
- [Directorship, incoming] secretary of DAVID FARRUGIA SACCO
- [Directorship, incoming] legal representative of JESMOND MUGLIETT
- [Directorship, incoming] legal representative of DAVID FARRUGIA SACCO
- [Ownership, incoming] shareholder of MALTA GOVERNMENT BOARD OF TRUSTEES
- [Directorship, incoming] director of ANNA ZELBST
- [Directorship, incoming] director of DAVID FARRUGIA SACCO
- [Directorship, incoming] legal representative of ANNA ZELBST
- [Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
- [Directorship, incoming] legal representative of JOHN BUSUTTIL
- [Directorship, incoming] judicial representative of JOHN BUSUTTIL
- [Directorship, incoming] judicial representative of ANTHONY VALVO
- [Directorship, incoming] director of ANTHONY VALVO
- [Directorship, incoming] judicial representative of ANNA ZELBST
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED