APPLE'S EYE COMPANY 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
- 1989-01-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000289
Relationships
- [Directorship, incoming] auditor of CHARLES SCIRIHA
- [Directorship, incoming] secretary of GEORGE CAMILLERI
- [Directorship, incoming] director of MARY DORIS CAMILLERI
- [Directorship, incoming] liquidator of IVAN AZZOPARDI
- [Directorship, incoming] director of CARMEN FENECH
- [Directorship, incoming] judicial representative of FRANCES FENECH
- [Directorship, incoming] legal representative of CARMEN FENECH
- [Directorship, incoming] judicial representative of CARMEN FENECH
- [Directorship, incoming] director of FRANCES FENECH
- [Directorship, incoming] legal representative of FRANCES FENECH
- [Ownership, incoming] shareholder of GEORGE CAMILLERI
- [Ownership, incoming] shareholder of ANTHONY FENECH
- [Ownership, incoming] shareholder of CARMEL FENECH
- [Ownership, incoming] shareholder of MARY DORIS CAMILLERI
- [Directorship, incoming] judicial representative of MARY DORIS CAMILLERI
- [Directorship, incoming] legal representative of MARY DORIS CAMILLERI