KESTREL SERVICES 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
- 1991-08-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003317
Relationships
- [Directorship, incoming] judicial representative of LAWRENCE ZAMMIT
- [Directorship, incoming] legal representative of LAWRENCE ZAMMIT
- [Directorship, incoming] auditor of CHRISTOPHER BALDACCHINO
- [Directorship, incoming] legal representative of FRANCIS STIVALA
- [Directorship, incoming] director of JOSEPH GERADA
- [Directorship, incoming] director of LAWRENCE ZAMMIT
- [Directorship, incoming] legal representative of JOSEPH GERADA
- [Directorship, incoming] judicial representative of JOSEPH GERADA
- [Directorship, incoming] judicial representative of GEORGE HYZLER
- [Directorship, incoming] director of FRANCIS STIVALA
- [Directorship, incoming] legal representative of GEORGE HYZLER
- [Directorship, incoming] director of GEORGE HYZLER
- [Ownership, incoming] shareholder of OWL SERVICES LIMITED
- [Ownership, incoming] shareholder of FALCON TOURS LIMITED
- [Directorship, incoming] secretary of WARREN CIANTAR
- [Directorship, incoming] judicial representative of FRANCIS STIVALA