QORMI DEVELOPMENTS CO. LTD.
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
- 1997-03-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55012452
Relationships
- [Directorship, incoming] director of TONY XUEREB
- [Directorship, incoming] legal representative of TONY XUEREB
- [Directorship, incoming] judicial representative of TONY XUEREB
- [Directorship, incoming] legal representative of BENJAMIN CAMILLERI
- [Directorship, incoming] secretary of JOSEPH CAMILLERI
- [Directorship, incoming] judicial representative of BENJAMIN CAMILLERI
- [Directorship, incoming] director of BENJAMIN CAMILLERI
- [Ownership, incoming] shareholder of C.P. CONSTRUCTION LIMITED
- [Ownership, incoming] shareholder of SALVI HOLDINGS LIMITED
- [Directorship, incoming] director of JOSEPH CAMILLERI
- [Directorship, incoming] legal representative of JOSEPH CAMILLERI
- [Ownership, incoming] shareholder of JOSEPH CAMILLERI
- [Directorship, incoming] director of CARMELO GAUCI
- [Directorship, incoming] legal representative of CARMELO GAUCI
- [Directorship, incoming] judicial representative of CARMELO GAUCI
- [Directorship, incoming] judicial representative of JOSEPH CAMILLERI
- [Directorship, incoming] auditor of CORPORATE AUDITORS