STARCO INTERNATIONAL 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
- 1997-10-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013304
Relationships
- [Directorship, incoming] secretary of MOHAMMED S SWEIDAN SALEH
- [Directorship, incoming] judicial representative of MOHAMMED S SWEIDAN SALEH
- [Directorship, incoming] director of MOHAMMED S SWEIDAN SALEH
- [Directorship, incoming] legal representative of MOHAMMED S SWEIDAN SALEH
- [Ownership, incoming] shareholder of MOHAMMED S SWEIDAN SALEH
- [Ownership, incoming] shareholder of ANTHONY CHIRCOP
- [Ownership, incoming] shareholder of LINO CHIRCOP
- [Directorship, incoming] director of ANTHONY CHIRCOP
- [Directorship, incoming] legal representative of ANTHONY CHIRCOP
- [Ownership, incoming] shareholder of PAUL ABELA
- [Directorship, incoming] judicial representative of ANTHONY CHIRCOP
- [Directorship, incoming] legal representative of LINO CHIRCOP
- [Directorship, incoming] judicial representative of LINO CHIRCOP
- [Directorship, incoming] legal representative of PAUL ABELA
- [Directorship, incoming] director of LINO CHIRCOP
- [Directorship, incoming] director of PAUL ABELA
- [Directorship, incoming] liquidator of EMANUEL FARRUGIA
- [Directorship, incoming] judicial representative of PAUL ABELA