Entity:
MALTINVEST LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sitara Limited | Shareholder | - | - | Paradise Papers |
| ULRICH MIX | Judicial representative | - | - | Paradise Papers |
| ULRICH MIX | Director | - | - | Paradise Papers |
| ULRICH MIX | Legal representative | - | - | Paradise Papers |
| QUBE Holdings Limited | Shareholder | - | - | Paradise Papers |
| MICHAEL ELLUL | Secretary | - | - | Paradise Papers |
| ANTON TABONE | Liquidator | - | - | Paradise Papers |
| QUBE CORPORATE LIMITED | Director | - | - | Paradise Papers |
| QUBE CORPORATE LIMITED | Legal representative | - | - | Paradise Papers |
| QUBE CORPORATE LIMITED | Judicial representative | - | - | Paradise Papers |
| MAZARS MALTA | Auditor | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.