COSTA SAN ANDREA RESORT 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
- 2000-11-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019252
Relationships
- [Directorship, incoming] director of CECILIO GUTIERREZ
- [Directorship, incoming] judicial representative of CECILIO GUTIERREZ
- [Directorship, incoming] judicial representative of TONY ZAHRA
- [Directorship, incoming] judicial representative of SILVIO DEBONO
- [Directorship, incoming] director of TONY ZAHRA
- [Directorship, incoming] director of SILVIO DEBONO
- [Ownership, incoming] shareholder of SOL MELIA S.A.
- [Directorship, incoming] secretary of ANTHONY CHIRCOP
- [Ownership, incoming] shareholder of STRAND HOLDINGS LIMITED
- [Directorship, incoming] director of ANTHONY CHIRCOP
- [Directorship, incoming] judicial representative of ANTHONY CHIRCOP
- [Ownership, incoming] shareholder of ALPINE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of SEABANK HOTEL AND CATERING LIMITED
- [Directorship, incoming] judicial representative of PAUL ABELA
- [Directorship, incoming] auditor of MERCIECA, AZZOPARDI & CO
- [Directorship, incoming] director of PAUL ABELA
- [Directorship, incoming] liquidator of BENJAMIN RIZZO