CRYSTAL HOTEL 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
- 1966-03-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015669
Relationships
- [Directorship, incoming] liquidator of RAYMOND ABELA
- [Directorship, incoming] director of JOAN AQUILINA
- [Directorship, incoming] legal representative of CARMELINA AQUILINA
- [Ownership, incoming] shareholder of J. STEWART, BREWEN, EDWARDS SURTHON,
- [Ownership, incoming] shareholder of NORMAN ALLETT
- [Ownership, incoming] shareholder of EILEEN PAGNOUD
- [Ownership, incoming] shareholder of MARTIN AQUILINA
- [Ownership, incoming] shareholder of MARK AQUILINA
- [Ownership, incoming] shareholder of CARMELINA AQUILINA
- [Ownership, incoming] shareholder of DAVID AQUILINA
- [Ownership, incoming] shareholder of CHRISTINE AQUILINA
- [Directorship, incoming] legal representative of JOAN AQUILINA
- [Directorship, incoming] judicial representative of JOAN AQUILINA
- [Directorship, incoming] secretary of MARK AQUILINA
- [Directorship, incoming] judicial representative of CARMELINA AQUILINA
- [Directorship, incoming] director of CARMELINA AQUILINA