ISLAND HOLDINGS 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
- 2000-09-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018806
Relationships
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of JULIAN J. MAMO
- [Directorship, incoming] director of CARMEL CASCUN
- [Directorship, incoming] legal representative of CARMEL CASCUN
- [Directorship, incoming] secretary of CARMEL CASCUN
- [Directorship, incoming] director of ALBERT MAMO
- [Ownership, incoming] shareholder of TRIKKA HOLDINGS LIMITED
- [Directorship, incoming] director of LAWRENCE PAVIA
- [Ownership, incoming] shareholder of BEBBUXA LIMITED
- [Ownership, incoming] shareholder of LANSDOWNE PROPERTIES LTD
- [Ownership, incoming] shareholder of M.I.L. LIMITED
- [Directorship, incoming] judicial representative of CARMEL CASCUN
- [Directorship, incoming] legal representative of LAWRENCE PAVIA
- [Ownership, incoming] shareholder of GASAN ENTERPRISES LIMITED
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] judicial representative of LAWRENCE PAVIA