IDEAL DWELLINGS (TURNKEY) 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
- 1997-01-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55012219
Relationships
- [Directorship, incoming] legal representative of MARIO FENECH
- [Directorship, incoming] director of ANTHONY BARTOLO
- [Directorship, incoming] legal representative of ANTHONY BARTOLO
- [Directorship, incoming] director of MARIO FENECH
- [Directorship, incoming] judicial representative of ANTHONY BARTOLO
- [Directorship, incoming] director of MARIO PICKARD
- [Directorship, incoming] director of STEVEN BORG
- [Directorship, incoming] judicial representative of STEVEN BORG
- [Directorship, incoming] secretary of STEVEN BORG
- [Directorship, incoming] legal representative of STEVEN BORG
- [Directorship, incoming] judicial representative of MARIO FENECH
- [Ownership, incoming] shareholder of STEVEN BORG
- [Ownership, incoming] shareholder of ANTHONY BARTOLO
- [Ownership, incoming] shareholder of MARIO PICKARD
- [Ownership, incoming] shareholder of MARBEAUX HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of MARIO PICKARD
- [Directorship, incoming] legal representative of MARIO PICKARD