ESTETIKA CO. 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
- 2001-07-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020496
Relationships
- [Directorship, incoming] director of ANALISE TRAPANI
- [Directorship, incoming] legal representative of ANALISE TRAPANI
- [Directorship, incoming] director of JESMOND CILIA
- [Directorship, incoming] judicial representative of ANALISE TRAPANI
- [Directorship, incoming] judicial representative of JESMOND CILIA
- [Directorship, incoming] legal representative of JESMOND CILIA
- [Directorship, incoming] judicial representative of Kenneth Saliba
- [Ownership, incoming] shareholder of ADRIAN MICALLEF
- [Directorship, incoming] legal representative of Kenneth Saliba
- [Ownership, incoming] shareholder of ANALISE TRAPANI
- [Ownership, incoming] shareholder of LORRAINE GRECH FLORES
- [Ownership, incoming] shareholder of JESMOND CILIA
- [Ownership, incoming] shareholder of Kenneth Saliba
- [Directorship, incoming] director of Kenneth Saliba
- [Directorship, incoming] judicial representative of DAVID GRECH
- [Directorship, incoming] director of DAVID GRECH
- [Directorship, incoming] secretary of JESMOND CILIA
- [Ownership, incoming] shareholder of DAVID GRECH
- [Directorship, incoming] legal representative of DAVID GRECH