PALAZZINA INVESTMENTS 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
- 1994-12-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008010
Relationships
- [Directorship, incoming] auditor of JOSEPH AUSTIN DINGLI
- [Directorship, incoming] judicial representative of SIMON FARRUGIA
- [Directorship, incoming] director of SIMON FARRUGIA
- [Directorship, incoming] legal representative of SIMON FARRUGIA
- [Directorship, incoming] director of JOSELLE GALEA
- [Directorship, incoming] judicial representative of JOSELLE GALEA
- [Directorship, incoming] legal representative of JOSELLE GALEA
- [Ownership, incoming] shareholder of SIMON FARRUGIA
- [Ownership, incoming] shareholder of JOSELLE GALEA
- [Ownership, incoming] shareholder of GORDON FARRUGIA
- [Ownership, incoming] shareholder of MARTIN FARRUGIA
- [Directorship, incoming] judicial representative of GORDON FARRUGIA
- [Directorship, incoming] director of GORDON FARRUGIA
- [Directorship, incoming] judicial representative of MARTIN FARRUGIA
- [Directorship, incoming] director of MARTIN FARRUGIA
- [Directorship, incoming] legal representative of MARTIN FARRUGIA
- [Directorship, incoming] secretary of MARTIN FARRUGIA
- [Directorship, incoming] legal representative of GORDON FARRUGIA