SWAN LAUNDRY AND DRY CLEANING COMPANY 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
- 1973-06-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018980
Relationships
- [Directorship, incoming] judicial representative of GERALD BORG
- [Directorship, incoming] director of GERALD BORG
- [Directorship, incoming] legal representative of GERALD BORG
- [Directorship, incoming] judicial representative of REGINALD CUSCHIERI
- [Directorship, incoming] director of REGINALD CUSCHIERI
- [Directorship, incoming] legal representative of JOE MIFSUD
- [Directorship, incoming] legal representative of REGINALD CUSCHIERI
- [Directorship, incoming] secretary of REGINALD CUSCHIERI
- [Directorship, incoming] judicial representative of VICTOR PISANI
- [Ownership, incoming] shareholder of CPHCL INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of VICTOR PISANI
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Directorship, incoming] director of VICTOR PISANI
- [Directorship, incoming] director of JOE MIFSUD
- [Directorship, incoming] judicial representative of JOE MIFSUD
- [Directorship, incoming] auditor of GRANT THORNTON