MACINA DEVELOPMENT CO. LTD
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
- 2001-03-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019952
Relationships
- [Directorship, incoming] judicial representative of PAUL FARRUGIA
- [Directorship, incoming] director of PAUL FARRUGIA
- [Directorship, incoming] legal representative of PAUL FARRUGIA
- [Directorship, incoming] auditor of JESMOND PACE
- [Directorship, incoming] legal representative of JOHN FARRUGIA
- [Directorship, incoming] director of JACQUILINE CAMILLERI
- [Directorship, incoming] judicial representative of MARIO CAMILLERI
- [Ownership, incoming] shareholder of JOHN FARRUGIA
- [Directorship, incoming] director of JOHN FARRUGIA
- [Directorship, incoming] legal representative of JACQUILINE CAMILLERI
- [Directorship, incoming] judicial representative of JOHN FARRUGIA
- [Ownership, incoming] shareholder of REALCO COTTONERA LIMITED
- [Directorship, incoming] legal representative of MARIO CAMILLERI
- [Directorship, incoming] secretary of MARIO CAMILLERI
- [Directorship, incoming] director of MARIO CAMILLERI
- [Directorship, incoming] judicial representative of JACQUILINE CAMILLERI