FELICE PHARMACY 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
- 1995-08-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009948
Relationships
- [Directorship, incoming] secretary of ALAN JOHN SAMMUT
- [Directorship, incoming] legal representative of ALAN JOHN SAMMUT
- [Directorship, incoming] director of ALAN JOHN SAMMUT
- [Directorship, incoming] judicial representative of ALAN JOHN SAMMUT
- [Directorship, incoming] judicial representative of VICTOR SCIRIHA
- [Ownership, incoming] shareholder of ALAN JOHN SAMMUT
- [Ownership, incoming] shareholder of MARTIN CROUCHER
- [Ownership, incoming] shareholder of VICTOR SCIRIHA
- [Directorship, incoming] director of MARTIN CROUCHER
- [Directorship, incoming] legal representative of MARTIN CROUCHER
- [Directorship, incoming] judicial representative of MARTIN CROUCHER
- [Directorship, incoming] legal representative of EMANUEL TABONE
- [Ownership, incoming] shareholder of EMANUEL TABONE
- [Directorship, incoming] legal representative of VICTOR SCIRIHA
- [Directorship, incoming] director of VICTOR SCIRIHA
- [Directorship, incoming] director of EMANUEL TABONE
- [Directorship, incoming] judicial representative of EMANUEL TABONE
- [Directorship, incoming] auditor of DARMANIN CAUCHI & CO