COTTONERA WATERFRONT GROUP P.L.C.
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
- 1998-04-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014281
Relationships
- [Directorship, incoming] director of EDWARD BENCINI
- [Directorship, incoming] legal representative of EDWARD BENCINI
- [Directorship, incoming] judicial representative of EDWARD BENCINI
- [Directorship, incoming] director of PAUL VELLA
- [Directorship, incoming] legal representative of PAUL VELLA
- [Directorship, incoming] judicial representative of PAUL VELLA
- [Directorship, incoming] judicial representative of GEORGE BARBARO SANT
- [Directorship, incoming] secretary of TONIO HILI
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of GEORGE BARBARO SANT
- [Directorship, incoming] director of GEORGE BARBARO SANT
- [Directorship, incoming] director of JOE CASSAR
- [Directorship, incoming] director of NAZZARENO VELLA
- [Directorship, incoming] legal representative of JOE CASSAR
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] judicial representative of JOE CASSAR
- [Directorship, incoming] judicial representative of NAZZARENO VELLA
- [Directorship, incoming] judicial representative of MARK SCICLUNA BARTOLI
- [Directorship, incoming] legal representative of MARK SCICLUNA BARTOLI
- [Directorship, incoming] director of MARK SCICLUNA BARTOLI
- [Directorship, incoming] legal representative of NAZZARENO VELLA
- [Directorship, incoming] judicial representative of PIO VASSALLO
- [Directorship, incoming] director of PIO VASSALLO
- [Ownership, incoming] shareholder of VASSALLO BUILDERS GROUP LIMITED
- [Ownership, incoming] shareholder of APPLIED ECONOMICS CONSULTING LIMITED
- [Ownership, incoming] shareholder of B. & C. LIMITED
- [Ownership, incoming] shareholder of ALBERTA PROJECTS LIMITED
- [Ownership, incoming] shareholder of BLOKRETE LIMITED
- [Ownership, incoming] shareholder of HAL MANN HOLDINGS LTD
- [Ownership, incoming] shareholder of RANIOLO LIMITED
- [Directorship, incoming] legal representative of PIO VASSALLO
- [Ownership, incoming] shareholder of BALLUT BLOCKS SERVICES LIMITED
- [Directorship, incoming] legal representative of JOSEPH FENECH
- [Directorship, incoming] director of JOSEPH FENECH
- [Directorship, incoming] judicial representative of JOSEPH FENECH
- [Directorship, incoming] auditor of ERNST & YOUNG