MICHAEL FRENDO
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56049654
Relationships
- [Directorship, outgoing] judicial representative of SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of ENERCON POWER LIMITED
- [Directorship, outgoing] secretary of BLV TECH LIMITED
- [Directorship, outgoing] director of BERYLLIUM LIMITED
- [Directorship, outgoing] legal representative of BORON LIMITED
- [Directorship, outgoing] local representative of HERITAGE OIL INTERNATIONAL MALTA LIMITED
- [Ownership, outgoing] shareholder of E-TECH LIMITED
- [Ownership, outgoing] shareholder of DA VINCI LIMITED
- [Ownership, outgoing] shareholder of SALAMANDER (CONSULTANCY) LIMITED
- [Ownership, outgoing] shareholder of FRENDO ADVISORY LIMITED
- [Ownership, outgoing] shareholder of EUROPADVISE LTD
- [Ownership, outgoing] shareholder of MALTA SATELLITE BROADCASTING CENTRE LTD
- [Directorship, outgoing] legal representative of SALAMANDER (CONSULTANCY) LIMITED
- [Directorship, outgoing] judicial representative of FRENDO ADVISORY LIMITED
- [Directorship, outgoing] judicial representative of BERYLLIUM LIMITED
- [Directorship, outgoing] local representative of AIRPAY HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of SALAMANDER (CONSULTANCY) LIMITED
- [Directorship, outgoing] secretary of FRENDO ADVISORY LIMITED
- [Directorship, outgoing] legal representative of SCOPACO ESTATES (MALTA) LTD
- [Directorship, outgoing] secretary of PAYTOC LIMITED
- [Directorship, outgoing] director of BORON LIMITED
- [Directorship, outgoing] director of SALAMANDER (CONSULTANCY) LIMITED
- [Directorship, outgoing] judicial representative of SCOPACO ESTATES (MALTA) LTD
- [Directorship, outgoing] director of SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED
- [Directorship, outgoing] local representative of AIRPAY LIMITED
- [Directorship, outgoing] liquidator of PETER CLAUSEN TV LIMITED
- [Directorship, outgoing] secretary of SALAMANDER (CONSULTANCY) LIMITED
- [Directorship, outgoing] secretary of SCOPACO ESTATES (MALTA) LTD
- [Directorship, outgoing] legal representative of FRENDO ADVISORY LIMITED
- [Directorship, outgoing] director of Banif Bank (Malta) plc
- [Directorship, outgoing] judicial representative of Banif Bank (Malta) plc
- [Directorship, outgoing] legal representative of SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED
- [Directorship, outgoing] legal representative of BERYLLIUM LIMITED
- [Directorship, outgoing] secretary of SCG (MALTA) LIMITED
- [Directorship, outgoing] legal representative of Banif Bank (Malta) plc
- [Directorship, outgoing] director of SCOPACO ESTATES (MALTA) LTD
- [Directorship, outgoing] secretary of SCORDIS, PAPAPETROU & CO CONSULTANTS LIMITED
- [Directorship, outgoing] director of FRENDO ADVISORY LIMITED
- [Directorship, outgoing] judicial representative of BORON LIMITED