FEDERATED MILLS PLC

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: 1994-02-18
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55006562

Relationships

[Directorship, incoming] legal representative of PAUL J GALEA
[Directorship, incoming] director of PAUL J GALEA
[Directorship, incoming] legal representative of ANNABEL ZERAFA
[Directorship, incoming] judicial representative of PAUL J GALEA
[Directorship, incoming] director of MARK AQUILINA
[Directorship, incoming] judicial representative of MARK AQUILINA
[Directorship, incoming] legal representative of MARK AQUILINA
[Directorship, incoming] judicial representative of Raymond Zerafa
[Directorship, incoming] director of Raymond Zerafa
[Directorship, incoming] legal representative of Raymond Zerafa
[Directorship, incoming] judicial representative of RAYMOND PISANI
[Directorship, incoming] director of STEPHANIE SULLIVAN
[Directorship, incoming] director of RAYMOND PISANI
[Directorship, incoming] judicial representative of STEPHANIE SULLIVAN
[Directorship, incoming] legal representative of STEPHANIE SULLIVAN
[Directorship, incoming] director of MAX ZERAFA
[Directorship, incoming] judicial representative of MAX ZERAFA
[Directorship, incoming] legal representative of MAX ZERAFA
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
[Ownership, incoming] shareholder of ARCHDIOCESE OF MALTA
[Ownership, incoming] shareholder of HENRY GATT
[Ownership, incoming] shareholder of MARK PACE
[Ownership, incoming] shareholder of PHILIP APAP BOLOGNA
[Directorship, incoming] legal representative of RAYMOND PISANI
[Ownership, incoming] shareholder of TANIA DESPOTT
[Ownership, incoming] shareholder of PAUL & JEAN BORG
[Ownership, incoming] shareholder of DAVID CASSAR TORREGGIANI
[Ownership, incoming] shareholder of FABRIZIA FRENDO RANDON
[Ownership, incoming] shareholder of KARL DESPOTT
[Ownership, incoming] shareholder of NATALIE BUSUTTIL LEAVER
[Ownership, incoming] shareholder of PAUL CASSAR TORREGGIANI
[Ownership, incoming] shareholder of MAURICE DESPOTT
[Ownership, incoming] shareholder of GIOVANELLA DESPOTT
[Ownership, incoming] shareholder of VANESSA ASCIAK
[Ownership, incoming] shareholder of CHRISTINE DELIA
[Ownership, incoming] shareholder of SANDRA SANT MANDUCA
[Ownership, incoming] shareholder of KARL PETROCOCHINO
[Ownership, incoming] shareholder of STEVE APAP BOLOGNA
[Ownership, incoming] shareholder of MARIA ARRIGO
[Ownership, incoming] shareholder of PETER SANT MANDUCA
[Ownership, incoming] shareholder of BENITA CASSAR TORREGGIANI
[Ownership, incoming] shareholder of ANDREW CASSAR TORREGGIANI
[Ownership, incoming] shareholder of RITA KA GRETA CAMILLERI
[Ownership, incoming] shareholder of ANGELA WOOD
[Ownership, incoming] shareholder of ANTHONY CASSAR DESAIN
[Ownership, incoming] shareholder of VERONICA VON BROCKDORFF
[Ownership, incoming] shareholder of ANNE SAID
[Ownership, incoming] shareholder of MICHAEL CASSAR DESAIN
[Directorship, incoming] director of ANTHONY J CASSAR
[Ownership, incoming] shareholder of NATHALIE SAVILL
[Ownership, incoming] shareholder of BIANCA PETROCOCHINO
[Ownership, incoming] shareholder of MICHAEL CASSAR TORREGGIANI
[Ownership, incoming] shareholder of JOSEPH SANT CASSIA
[Directorship, incoming] judicial representative of ANTHONY J CASSAR
[Directorship, incoming] legal representative of ANTHONY J CASSAR
[Ownership, incoming] shareholder of MARINA MILLING & GRAIN HANDLING CO. LTD
[Ownership, incoming] shareholder of MARSA FLOUR MILLS LTD.
[Ownership, incoming] shareholder of ST. JOSEPH (HOLDINGS) LIMITED
[Ownership, incoming] shareholder of PISANI FLOUR MILLS LIMITED
[Directorship, incoming] legal representative of ANDREW M CALASCIONE
[Ownership, incoming] shareholder of ZERAFA BROTHERS LIMITED
[Directorship, incoming] judicial representative of ANDREW M CALASCIONE
[Ownership, incoming] shareholder of ANN CAVAZZI
[Directorship, incoming] director of ANDREW M CALASCIONE
[Directorship, incoming] secretary of COLETTE MICALLEF
[Directorship, incoming] judicial representative of CHARLES DEMICOLI
[Ownership, incoming] shareholder of MARIA PETROCOCHINO
[Ownership, incoming] shareholder of LOUISETTE SANT MANDUCA
[Ownership, incoming] shareholder of LAWRENCE DESAIN VIANI
[Ownership, incoming] shareholder of MARIA GATT
[Ownership, incoming] shareholder of NICHOLAS DEI CONTI SANT MANDUCA
[Ownership, incoming] shareholder of WILLIAM CASSAR TORREGGIANI
[Directorship, incoming] director of CHARLES DEMICOLI
[Directorship, incoming] legal representative of CHARLES DEMICOLI
[Directorship, incoming] legal representative of ANTHONY GATT
[Directorship, incoming] judicial representative of ANTHONY GATT
[Directorship, incoming] director of ANTHONY GATT