MEDITERRANIA CAPITAL II (SICAV) PLC
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
- 2013-09-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087709
Relationships
- [Directorship, incoming] legal representative of BEN AHMED HATIM
- [Directorship, incoming] judicial representative of BEN AHMED HATIM
- [Directorship, incoming] director of SAAD BENDIDI
- [Directorship, incoming] legal representative of SAAD BENDIDI
- [Directorship, incoming] director of BEN AHMED HATIM
- [Directorship, incoming] judicial representative of SAAD BENDIDI
- [Directorship, incoming] judicial representative of FRANCIS J. VASSALLO
- [Directorship, incoming] legal representative of ALBERTO ALSINA GONZALEZ
- [Directorship, incoming] legal representative of DANIEL JOSE VINAS RODRIGUEZ
- [Directorship, incoming] judicial representative of BORJA GARCIA-NIETO PORTABELLA
- [Ownership, incoming] shareholder of ALBERTO ALSINA GONZALEZ
- [Ownership, incoming] shareholder of MC PARTNERS LTD
- [Directorship, incoming] director of BORJA GARCIA-NIETO PORTABELLA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of FRANCIS J. VASSALLO
- [Directorship, incoming] legal representative of FRANCIS J. VASSALLO
- [Directorship, incoming] judicial representative of ALBERTO ALSINA GONZALEZ
- [Directorship, incoming] legal representative of BORJA GARCIA-NIETO PORTABELLA
- [Directorship, incoming] director of ALBERTO ALSINA GONZALEZ
- [Directorship, incoming] judicial representative of DANIEL JOSE VINAS RODRIGUEZ
- [Directorship, incoming] director of DANIEL JOSE VINAS RODRIGUEZ
- [Directorship, incoming] secretary of JOAN HORTALA VALLVE