LICARI ESTATES 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
- 1968-08-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002425
Relationships
- [Directorship, incoming] director of JOSEPH LICARI
- [Directorship, incoming] auditor of FRANK GOLLCHER
- [Directorship, incoming] director of VICTOR LICARI
- [Ownership, incoming] shareholder of CHARLOTTE RIOLO
- [Ownership, incoming] shareholder of RUTH AQUILINA
- [Ownership, incoming] shareholder of JOHANNA VELLA
- [Ownership, incoming] shareholder of ANITA AQUILINA
- [Ownership, incoming] shareholder of IRIS LICARI
- [Ownership, incoming] shareholder of ESTHER VELLA BONNICI
- [Ownership, incoming] shareholder of JOSEPH B LICARI
- [Ownership, incoming] shareholder of MENSANA COMPANY LIMITED
- [Ownership, incoming] shareholder of SIAMO NOVE LIMITED
- [Ownership, incoming] shareholder of PALICO LIMITED
- [Directorship, incoming] legal representative of PAUL LICARI
- [Directorship, incoming] legal representative of JOSEPH LICARI
- [Directorship, incoming] director of PAUL LICARI
- [Directorship, incoming] legal representative of VICTOR LICARI
- [Directorship, incoming] judicial representative of JOSEPH LICARI
- [Directorship, incoming] judicial representative of PAUL LICARI
- [Ownership, incoming] shareholder of MICHAEL JOHN LICARI
- [Ownership, incoming] shareholder of JOSEPH LICARI
- [Directorship, incoming] judicial representative of VICTOR LICARI
- [Ownership, incoming] shareholder of EARLI LIMITED
- [Directorship, incoming] legal representative of EDWARD LICARI
- [Directorship, incoming] judicial representative of EDWARD LICARI
- [Directorship, incoming] director of EDWARD LICARI
- [Directorship, incoming] secretary of PAUL LICARI