FORESTALS BUILDING MATERIALS AND SERVICES (2001) 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
- 2001-02-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019692
Relationships
- [Directorship, incoming] auditor of THOMAS DEBONO
- [Directorship, incoming] legal representative of ANDREW CAMILLERI
- [Directorship, incoming] director of ANDREW CAMILLERI
- [Directorship, incoming] judicial representative of ANDREW CAMILLERI
- [Directorship, incoming] secretary of ARIENNE ELLUL SULLIVAN
- [Directorship, incoming] judicial representative of TIMOTHY ELLUL SULLIVAN
- [Directorship, incoming] judicial representative of ARIENNE ELLUL SULLIVAN
- [Directorship, incoming] legal representative of ARIENNE ELLUL SULLIVAN
- [Ownership, incoming] shareholder of CHARISSE CAMILLERI
- [Ownership, incoming] shareholder of ARIENNE ELLUL SULLIVAN
- [Directorship, incoming] director of ARIENNE ELLUL SULLIVAN
- [Ownership, incoming] shareholder of TIMOTHY ELLUL SULLIVAN
- [Directorship, incoming] director of TIMOTHY ELLUL SULLIVAN
- [Directorship, incoming] judicial representative of GERARD CAMILLERI
- [Ownership, incoming] shareholder of GERARD CAMILLERI
- [Directorship, incoming] director of GERARD CAMILLERI
- [Directorship, incoming] legal representative of GERARD CAMILLERI
- [Directorship, incoming] legal representative of TIMOTHY ELLUL SULLIVAN