PAUL MARMARA'
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/56064420
Relationships
- [Directorship, outgoing] secretary of SEAOFF COMPANY LIMITED
- [Directorship, outgoing] director of KRESTON MC MALTA LTD
- [Directorship, outgoing] secretary of S.A.M. LOGISTICS SERVICES LTD
- [Directorship, outgoing] secretary of FOUR POINT LIMITED
- [Directorship, outgoing] legal representative of TEKNO EUROPE LIMITED
- [Directorship, outgoing] secretary of AL TATAWOR ENGINEERING CONSUTANCY LTD
- [Directorship, outgoing] legal representative of MANDRELLAMARE LIMITED
- [Directorship, outgoing] director of Thalys Investment Ltd.
- [Directorship, outgoing] judicial representative of HOME GAMING GROUP LIMITED
- [Directorship, outgoing] legal representative of HOME GAMING ENTERTAINMENT LIMITED
- [Directorship, outgoing] judicial representative of KRESTON MC MALTA LTD
- [Directorship, outgoing] legal representative of GLOBSERV INTERNATIONAL LTD
- [Directorship, outgoing] secretary of DEMSCO LTD
- [Directorship, outgoing] secretary of BARUFA LIMITED
- [Directorship, outgoing] director of TINMED HOLDINGS LTD
- [Directorship, outgoing] legal representative of HOME GAMING GROUP LIMITED
- [Ownership, outgoing] shareholder of TINMED HOLDINGS LTD
- [Ownership, outgoing] shareholder of KRESTON MC MALTA LTD
- [Ownership, outgoing] shareholder of SEAOFF COMPANY LIMITED
- [Ownership, outgoing] shareholder of TIME DEVELOPMENTS CO . LTD
- [Directorship, outgoing] legal representative of SEAOFF COMPANY LIMITED
- [Directorship, outgoing] director of SOUTH PROJECT COMPANY LTD
- [Directorship, outgoing] secretary of SOUTH PROJECT COMPANY LTD
- [Directorship, outgoing] secretary of TALCON CO. LTD
- [Directorship, outgoing] legal representative of TEKNO HOLDING LIMITED
- [Directorship, outgoing] secretary of NEW HOLDINGS LTD
- [Directorship, outgoing] secretary of SOLTZ LIMITED
- [Directorship, outgoing] judicial representative of BRAVESOX LIMITED
- [Directorship, outgoing] judicial representative of TINMED HOLDINGS LTD
- [Directorship, outgoing] secretary of KRESTON MC MALTA LTD
- [Directorship, outgoing] judicial representative of GLOBSERV INTERNATIONAL LTD
- [Directorship, outgoing] secretary of D.B.T. INSTALLATIONS LTD
- [Directorship, outgoing] secretary of IRS HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of MANDRELLAMARE LIMITED
- [Directorship, outgoing] director of HOME GAMING GROUP LIMITED
- [Directorship, outgoing] judicial representative of HOME GAMING ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of SEAOFF COMPANY LIMITED
- [Directorship, outgoing] secretary of UNITED OVERSEAS LIMITED
- [Directorship, outgoing] judicial representative of TIME DEVELOPMENTS CO . LTD
- [Directorship, outgoing] secretary of TIME DEVELOPMENTS CO . LTD
- [Directorship, outgoing] director of BRAVESOX LIMITED
- [Directorship, outgoing] legal representative of KRESTON MC MALTA LTD
- [Directorship, outgoing] judicial representative of SOUTH PROJECT COMPANY LTD
- [Directorship, outgoing] legal representative of TIME DEVELOPMENTS CO . LTD
- [Directorship, outgoing] secretary of GLOBSERV INTERNATIONAL LTD
- [Directorship, outgoing] director of TEKNO HOLDING LIMITED
- [Directorship, outgoing] director of MANDRELLAMARE LIMITED
- [Directorship, outgoing] secretary of ALGORIS LIMITED
- [Directorship, outgoing] secretary of IRRESCO LIMITED
- [Directorship, outgoing] secretary of IRS RESIDENTIALS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of TEKNO EUROPE LIMITED
- [Directorship, outgoing] secretary of MANDRELLAMARE LIMITED
- [Directorship, outgoing] judicial representative of SEAOFF COMPANY LIMITED
- [Directorship, outgoing] legal representative of SOUTH PROJECT COMPANY LTD
- [Directorship, outgoing] secretary of VALFIN INTERNATIONAL LIMITED
- [Directorship, outgoing] director of TIME DEVELOPMENTS CO . LTD
- [Directorship, outgoing] director of GLOBSERV INTERNATIONAL LTD
- [Directorship, outgoing] secretary of CFL INTERNATIONAL TRADING LTD
- [Directorship, outgoing] secretary of BRIBET COMPANY LTD
- [Directorship, outgoing] secretary of MADWAG LTD
- [Directorship, outgoing] judicial representative of TEKNO HOLDING LIMITED
- [Directorship, outgoing] director of TEKNO EUROPE LIMITED
- [Directorship, outgoing] legal representative of BRAVESOX LIMITED
- [Directorship, outgoing] secretary of BRAVESOX LIMITED
- [Directorship, outgoing] legal representative of TINMED HOLDINGS LTD
- [Directorship, outgoing] secretary of TINMED HOLDINGS LTD
- [Directorship, outgoing] director of HOME GAMING ENTERTAINMENT LIMITED