ST. MARK DEVELOPMENTS 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
- 1995-04-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009231
Relationships
- [Directorship, incoming] legal representative of NEVILLE A CURMI
- [Directorship, incoming] director of MALCOLM CRAIG
- [Directorship, incoming] legal representative of MALCOLM CRAIG
- [Directorship, incoming] secretary of MALCOLM CRAIG
- [Directorship, incoming] director of NEVILLE A CURMI
- [Directorship, incoming] judicial representative of MALCOLM CRAIG
- [Directorship, incoming] judicial representative of NEVILLE A CURMI
- [Ownership, incoming] shareholder of MEDVISTA LIMITED
- [Directorship, incoming] liquidator of DORAN MAGRI DEMAJO
- [Ownership, incoming] shareholder of HIGH POINT LIMITED
- [Ownership, incoming] shareholder of DANETA LIMITED
- [Ownership, incoming] shareholder of MARALT LIMITED
- [Directorship, incoming] judicial representative of JOSEPH PH. FARRUGIA
- [Directorship, incoming] judicial representative of GERALD MONTANARO GAUCI
- [Directorship, incoming] director of JOSEPH PH. FARRUGIA
- [Directorship, incoming] legal representative of JOSEPH PH. FARRUGIA
- [Directorship, incoming] director of GERALD MONTANARO GAUCI
- [Directorship, incoming] legal representative of GERALD MONTANARO GAUCI