MARSASCALA PROPERTIES 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
- 1998-08-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014839
Relationships
- [Directorship, incoming] director of TONY XUEREB
- [Directorship, incoming] legal representative of TONY XUEREB
- [Directorship, incoming] judicial representative of TONY XUEREB
- [Directorship, incoming] judicial representative of PAUL POLIDANO
- [Directorship, incoming] legal representative of PAUL POLIDANO
- [Directorship, incoming] director of BENJAMIN CAMILLERI
- [Directorship, incoming] director of PAUL POLIDANO
- [Directorship, incoming] secretary of BENJAMIN CAMILLERI
- [Directorship, incoming] judicial representative of BENJAMIN CAMILLERI
- [Ownership, incoming] shareholder of BENJAMIN CAMILLERI
- [Ownership, incoming] shareholder of BAJJA DEVELOPMENTS LIMITED
- [Directorship, incoming] legal representative of CARMEL POLIDANO
- [Ownership, incoming] shareholder of POLIDANO HOLDINGS LIMITED
- [Ownership, incoming] shareholder of SALVI HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of CARMEL POLIDANO
- [Directorship, incoming] legal representative of BENJAMIN CAMILLERI
- [Ownership, incoming] shareholder of ESTHER CAMILLERI (JOINTLY HELD WITH OTHERS)
- [Directorship, incoming] director of CARMEL POLIDANO