MARIELLA AXISA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56050915
Relationships
- [Directorship, outgoing] judicial representative of CAVALLI MARINI PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MLN COMPANY LIMITED
- [Ownership, outgoing] shareholder of MAREA LIMITED
- [Ownership, outgoing] shareholder of SAVEWAY LIMITED
- [Ownership, outgoing] shareholder of PERSPECTIVA LIMITED
- [Ownership, outgoing] shareholder of MLN COMPANY LIMITED
- [Directorship, outgoing] director of MAREA LIMITED
- [Directorship, outgoing] judicial representative of PERSPECTIVA LIMITED
- [Directorship, outgoing] legal representative of MAREA LIMITED
- [Directorship, outgoing] secretary of MLN COMPANY LIMITED
- [Directorship, outgoing] director of PERSPECTIVA LIMITED
- [Directorship, outgoing] director of CAVALLI MARINI PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of MLN COMPANY LIMITED
- [Directorship, outgoing] secretary of PERSPECTIVA LIMITED
- [Directorship, outgoing] secretary of MAREA LIMITED
- [Directorship, outgoing] legal representative of PERSPECTIVA LIMITED
- [Directorship, outgoing] judicial representative of MAREA LIMITED
- [Directorship, outgoing] director of MLN COMPANY LIMITED