PARLAGOL 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
- 1998-09-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014956
Relationships
- [Directorship, incoming] judicial representative of BEATRIX ASCIAK
- [Directorship, incoming] director of MARY STEVENS
- [Directorship, incoming] legal representative of MARY STEVENS
- [Directorship, incoming] director of BEATRIX ASCIAK
- [Directorship, incoming] judicial representative of MARY STEVENS
- [Directorship, incoming] director of FLAVIA GRECH
- [Directorship, incoming] director of WINSTON FENECH
- [Ownership, incoming] shareholder of MOSELLE ESTATES LTD.
- [Directorship, incoming] legal representative of FLAVIA GRECH
- [Directorship, incoming] judicial representative of FLAVIA GRECH
- [Directorship, incoming] director of FERDINAND FENECH
- [Directorship, incoming] director of NEVILLE FENECH
- [Directorship, incoming] judicial representative of WINSTON FENECH
- [Directorship, incoming] legal representative of NEVILLE FENECH
- [Directorship, incoming] secretary of FERDINAND FENECH
- [Directorship, incoming] judicial representative of NEVILLE FENECH
- [Directorship, incoming] judicial representative of FERDINAND FENECH
- [Directorship, incoming] legal representative of WINSTON FENECH