FIVE EFFS COLD STORES 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
- 1970-12-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014547
Relationships
- [Directorship, incoming] judicial representative of ANTHONY SANT FOURNIER
- [Directorship, incoming] legal representative of MILICA MICOVIC
- [Ownership, incoming] shareholder of ESTATE OF PHILIP ATTARD MONTALTO
- [Directorship, incoming] judicial representative of EILEEN BUSIETTA SANT FOURNIER
- [Ownership, incoming] shareholder of EILEEN BUSIETTA SANT FOURNIER
- [Directorship, incoming] legal representative of EILEEN BUSIETTA SANT FOURNIER
- [Directorship, incoming] director of EILEEN BUSIETTA SANT FOURNIER
- [Directorship, incoming] director of MILICA MICOVIC
- [Directorship, incoming] secretary of MILICA MICOVIC
- [Ownership, incoming] shareholder of B. TAGLIAFERRO & SONS LIMITED
- [Directorship, incoming] director of EDWARD ATTARD MONTALTO
- [Directorship, incoming] legal representative of EDWARD ATTARD MONTALTO
- [Directorship, incoming] judicial representative of EDWARD ATTARD MONTALTO
- [Directorship, incoming] director of ANTHONY SANT FOURNIER
- [Directorship, incoming] auditor of BAKER TILLY SANT
- [Directorship, incoming] judicial representative of MILICA MICOVIC
- [Directorship, incoming] legal representative of ANTHONY SANT FOURNIER