AUSCAN CATERING 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
- 1999-03-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015816
Relationships
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] judicial representative of PAUL FALZON
- [Ownership, incoming] shareholder of PAUL FALZON
- [Directorship, incoming] legal representative of PAUL FALZON
- [Ownership, incoming] shareholder of LOUIS AGIUS
- [Directorship, incoming] director of PAUL FALZON
- [Ownership, incoming] shareholder of TANYA AGIUS
- [Directorship, incoming] secretary of LOUIS AGIUS
- [Directorship, incoming] director of LOUIS AGIUS
- [Directorship, incoming] judicial representative of LOUIS AGIUS
- [Directorship, incoming] legal representative of LOUIS AGIUS
- [Directorship, incoming] liquidator of JOE CORDINA
- [Directorship, incoming] secretary of PAUL FALZON
- [Directorship, incoming] director of TANYA AGIUS
- [Directorship, incoming] secretary of TANYA AGIUS
- [Directorship, incoming] judicial representative of TANYA AGIUS
- [Directorship, incoming] legal representative of TANYA AGIUS