APS BANK 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: 1970-06-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55013247

Relationships

[Directorship, incoming] judicial representative of EMMANUEL PAUL DELIA
[Directorship, incoming] legal representative of EMMANUEL PAUL DELIA
[Directorship, incoming] legal representative of MARTIN SCICLUNA
[Directorship, incoming] director of EMMANUEL PAUL DELIA
[Directorship, incoming] director of VICTOR GUSMAN
[Directorship, incoming] legal representative of VICTOR GUSMAN
[Directorship, incoming] legal representative of JOSEPH C CARUANA
[Directorship, incoming] legal representative of ARTHUR GALEA SALOMONE
[Directorship, incoming] legal representative of MICHAEL PACE ROSS
[Directorship, incoming] director of MICHAEL PACE ROSS
[Ownership, incoming] shareholder of THE METROPOLITAN CATHEDRAL CHAPTER
[Directorship, incoming] secretary of MARIO FELICE
[Directorship, incoming] director of ARTHUR GALEA SALOMONE
[Directorship, incoming] director of FREDERICK F MICALLEF
[Directorship, incoming] legal representative of FREDERICK F MICALLEF
[Directorship, incoming] director of JOSEPH C CARUANA
[Ownership, incoming] shareholder of AROM HOLDINGS LIMITED
[Ownership, incoming] shareholder of ABBEY HOLDINGS LIMITED
[Ownership, incoming] shareholder of DIOCESE OF GOZO
[Directorship, incoming] director of FRANCO AZZOPARDI
[Directorship, incoming] legal representative of FRANCO AZZOPARDI
[Directorship, incoming] director of MARTIN SCICLUNA
[Directorship, incoming] auditor of ERNST & YOUNG