KINGSWAY TOYS 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
- 1970-03-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55012481
Relationships
- [Directorship, incoming] director of FELIX RIZZO
- [Directorship, incoming] auditor of NEVILLE TRAPANI
- [Directorship, incoming] judicial representative of FELIX RIZZO
- [Directorship, incoming] legal representative of FELIX RIZZO
- [Directorship, incoming] director of EDITH MARY AXIAQ
- [Directorship, incoming] legal representative of EDITH MARY AXIAQ
- [Directorship, incoming] judicial representative of EDITH MARY AXIAQ
- [Directorship, incoming] legal representative of JOSEPH RIZZO
- [Ownership, incoming] shareholder of MARIO FENECH
- [Ownership, incoming] shareholder of FELIX RIZZO
- [Ownership, incoming] shareholder of EDITH MARY AXIAQ
- [Ownership, incoming] shareholder of MARLENE VELLA RIZZO
- [Ownership, incoming] shareholder of MARY ANN FACCIOL
- [Ownership, incoming] shareholder of AMY MIFSUD
- [Ownership, incoming] shareholder of LYDIA MERCIECA
- [Ownership, incoming] shareholder of VIOLET FACCIOL
- [Ownership, incoming] shareholder of MARY PSAILA
- [Ownership, incoming] shareholder of ROSABELLE RIZZO
- [Ownership, incoming] shareholder of ALFRED FENECH
- [Ownership, incoming] shareholder of CARMEL FENECH
- [Ownership, incoming] shareholder of JOSEPH FENECH
- [Ownership, incoming] shareholder of JOSEPH FENECH
- [Ownership, incoming] shareholder of JONATHAN FENECH
- [Ownership, incoming] shareholder of JOSEPH RIZZO
- [Directorship, incoming] director of JOSEPH FENECH
- [Directorship, incoming] judicial representative of JOSEPH FENECH
- [Directorship, incoming] legal representative of JOSEPH FENECH
- [Directorship, incoming] secretary of JOSEPH FENECH
- [Ownership, incoming] shareholder of MAGDALENA FACCIOL