GENERAL REFUSE COLLECTORS AND TRANSPORTERS 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
- 1994-01-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55006387
Relationships
- [Directorship, incoming] director of NOEL SULTANA
- [Directorship, incoming] liquidator of SANDRA FARRUGIA
- [Directorship, incoming] legal representative of EMMANUEL MINTOFF
- [Directorship, incoming] director of JOHN BAPTIST SPITERI
- [Directorship, incoming] judicial representative of EMMANUEL MINTOFF
- [Directorship, incoming] secretary of JOHN BAPTIST SPITERI
- [Ownership, incoming] shareholder of EMMANUEL MINTOFF
- [Ownership, incoming] shareholder of JOHN BAPTIST SPITERI
- [Ownership, incoming] shareholder of JOHN GRECH
- [Ownership, incoming] shareholder of GEORGE FARRUGIA
- [Ownership, incoming] shareholder of TEDDY FARRUGIA
- [Ownership, incoming] shareholder of ANTHONY MINTOFF
- [Directorship, incoming] director of EMMANUEL MINTOFF
- [Directorship, incoming] director of ROMAN MERCIECA
- [Directorship, incoming] director of JOHN GRECH
- [Ownership, incoming] shareholder of NOEL SULTANA
- [Ownership, incoming] shareholder of ROMAN MERCIECA
- [Directorship, incoming] director of TEDDY FARRUGIA