MICHAEL AXISA
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/56068569
Relationships
- [Directorship, outgoing] director of GAFFLAY COMPANY LIMITED
- [Directorship, outgoing] director of CURIOSITY COMPANY LIMITED
- [Directorship, outgoing] legal representative of MICHAEL AXISA LIMITED
- [Directorship, outgoing] legal representative of GAFFLAY COMPANY LIMITED
- [Directorship, outgoing] director of ILOHAN LIMITED
- [Directorship, outgoing] judicial representative of FGURA CONTRACTORS COMPANY LIMITED
- [Ownership, outgoing] shareholder of LAY-LAY COMPANY LIMITED
- [Ownership, outgoing] shareholder of MIKERED LIMITED
- [Ownership, outgoing] shareholder of GAFFLAY COMPANY LIMITED
- [Ownership, outgoing] shareholder of PIG BREEDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of CURIOSITY COMPANY LIMITED
- [Ownership, outgoing] shareholder of MICHAEL AXISA LIMITED
- [Directorship, outgoing] director of RAFAELLO LIMITED
- [Directorship, outgoing] judicial representative of CURIOSITY COMPANY LIMITED
- [Directorship, outgoing] director of MIKERED LIMITED
- [Directorship, outgoing] legal representative of PIG BREEDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of TAL-BARRANI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GAFFLAY COMPANY LIMITED
- [Directorship, outgoing] director of LAY-LAY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ILOHAN LIMITED
- [Directorship, outgoing] legal representative of MIKERED LIMITED
- [Directorship, outgoing] judicial representative of FGURA SUPPLIERS LIMITED
- [Directorship, outgoing] director of FGURA CONTRACTORS COMPANY LIMITED
- [Directorship, outgoing] legal representative of CURIOSITY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of PIG BREEDING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TAL-BARRANI COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MIKERED LIMITED
- [Directorship, outgoing] judicial representative of LAY-LAY COMPANY LIMITED
- [Directorship, outgoing] director of MICHAEL AXISA LIMITED
- [Directorship, outgoing] director of PIG BREEDING COMPANY LIMITED
- [Directorship, outgoing] director of TAL-BARRANI COMPANY LIMITED
- [Directorship, outgoing] legal representative of LAY-LAY COMPANY LIMITED
- [Directorship, outgoing] director of FGURA SUPPLIERS LIMITED
- [Directorship, outgoing] judicial representative of MICHAEL AXISA LIMITED