INVESTMENT PROJECT HOLDINGS 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
- 1995-05-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009375
Relationships
- [Directorship, incoming] legal representative of DAVID DRAGO
- [Directorship, incoming] director of DAVID DRAGO
- [Directorship, incoming] judicial representative of DAVID DRAGO
- [Directorship, incoming] judicial representative of KONRAD BUHAGIAR
- [Directorship, incoming] legal representative of KONRAD BUHAGIAR
- [Directorship, incoming] auditor of PATRICK GAUCI
- [Directorship, incoming] director of KONRAD BUHAGIAR
- [Directorship, incoming] director of ALBERTO MICELI FARRUGIA
- [Directorship, incoming] judicial representative of ALBERTO MICELI FARRUGIA
- [Directorship, incoming] legal representative of DAVID FELICE
- [Directorship, incoming] judicial representative of DAVID FELICE
- [Directorship, incoming] legal representative of ALBERTO MICELI FARRUGIA
- [Directorship, incoming] director of DAVID FELICE
- [Directorship, incoming] secretary of DAVID FELICE
- [Ownership, incoming] shareholder of DAVID DRAGO
- [Ownership, incoming] shareholder of KONRAD BUHAGIAR
- [Ownership, incoming] shareholder of ALBERTO MICELI FARRUGIA
- [Ownership, incoming] shareholder of DAVID FELICE