A & F DEVELOPERS LIMITED
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-01-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000243
Relationships
- [Directorship, incoming] auditor of NEVILLE CHAPPELL
- [Directorship, incoming] judicial representative of JOSEPHINE AGIUS
- [Directorship, incoming] legal representative of JOSEPHINE AGIUS
- [Directorship, incoming] secretary of JOSEPHINE AGIUS
- [Directorship, incoming] director of JOSEPHINE AGIUS
- [Directorship, incoming] director of FRANCIS AGIUS
- [Directorship, incoming] legal representative of CONSIGLIA BUGEJA
- [Directorship, incoming] judicial representative of FRANCIS AGIUS
- [Directorship, incoming] legal representative of FRANCIS AGIUS
- [Directorship, incoming] judicial representative of MARISA CAUCHI
- [Directorship, incoming] legal representative of MARISA CAUCHI
- [Directorship, incoming] director of MARISA CAUCHI
- [Directorship, incoming] judicial representative of CONSIGLIA BUGEJA
- [Ownership, incoming] shareholder of JOSEPHINE AGIUS
- [Ownership, incoming] shareholder of GIORGIA MUSCAT
- [Ownership, incoming] shareholder of FRANCIS AGIUS
- [Ownership, incoming] shareholder of MARISA CAUCHI
- [Directorship, incoming] director of CONSIGLIA BUGEJA
- [Ownership, incoming] shareholder of CONSIGLIA BUGEJA
- [Ownership, incoming] shareholder of DOLORES ELLUL
- [Ownership, incoming] shareholder of CARMEN ZAHRA
- [Ownership, incoming] shareholder of RITA FARRUGIA