A.C.S. (REAL ESTATES) 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
- 1995-07-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009753
Relationships
- [Directorship, incoming] director of ANTON CAMILLERI
- [Directorship, incoming] legal representative of ANTON CAMILLERI
- [Directorship, incoming] judicial representative of ANTON CAMILLERI
- [Directorship, incoming] director of CARMEL SIVE CHARLES CAMILLERI
- [Directorship, incoming] judicial representative of CARMEL SIVE CHARLES CAMILLERI
- [Directorship, incoming] legal representative of CARMEL SIVE CHARLES CAMILLERI
- [Directorship, incoming] judicial representative of ANTHONY J ABDILLA
- [Directorship, incoming] secretary of ANTHONY J ABDILLA
- [Directorship, incoming] director of ANTHONY J ABDILLA
- [Ownership, incoming] shareholder of C.S.G. LIMITED
- [Ownership, incoming] shareholder of A.M. DEVELOPMENTS LIMITED
- [Ownership, incoming] shareholder of CALIBRIAN LIMITED
- [Ownership, incoming] shareholder of JOGEM LIMITED
- [Directorship, incoming] legal representative of CARMEL SCICLUNA
- [Directorship, incoming] legal representative of ANTHONY J ABDILLA
- [Directorship, incoming] director of CARMEL SCICLUNA
- [Directorship, incoming] judicial representative of CARMEL SCICLUNA