MALCOLM MINTOFF
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56037504
Relationships
- [Directorship, outgoing] judicial representative of M.R. COMPANY LIMITED
- [Directorship, outgoing] legal representative of M.R. COMPANY LIMITED
- [Directorship, outgoing] legal representative of MALMIN LTD
- [Directorship, outgoing] director of PALOMA COSMETICS LIMITED
- [Directorship, outgoing] director of MALMIN LTD
- [Directorship, outgoing] director of MBI HOLDING (MALTA) LTD
- [Directorship, outgoing] director of M.R. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MALMIN LTD
- [Directorship, outgoing] legal representative of MBI HOLDING (MALTA) LTD
- [Directorship, outgoing] judicial representative of Paloma Holdings Limited
- [Directorship, outgoing] legal representative of PALOMA COSMETICS LIMITED
- [Directorship, outgoing] legal representative of Paloma Holdings Limited
- [Directorship, outgoing] judicial representative of PALOMA COSMETICS LIMITED
- [Ownership, outgoing] shareholder of Paloma Holdings Limited
- [Ownership, outgoing] shareholder of MALMIN LTD
- [Directorship, outgoing] director of Paloma Holdings Limited
- [Directorship, outgoing] judicial representative of MBI HOLDING (MALTA) LTD