LATCO 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: 2001-10-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55020844

Relationships

[Directorship, incoming] liquidator of JOSEPH CONTI
[Directorship, incoming] legal representative of OMAR ABOUSHARIDA
[Directorship, incoming] director of OMAR ABOUSHARIDA
[Directorship, incoming] judicial representative of OMAR ABOUSHARIDA
[Directorship, incoming] secretary of CARMEL SOLER
[Directorship, incoming] judicial representative of GERALD BORG
[Directorship, incoming] legal representative of GERALD BORG
[Directorship, incoming] director of GERALD BORG
[Directorship, incoming] legal representative of ALFRED PISANI
[Directorship, incoming] judicial representative of ALFRED PISANI
[Directorship, incoming] legal representative of DAVID COLIN WHITNEY
[Directorship, incoming] director of DAVID COLIN WHITNEY
[Directorship, incoming] judicial representative of BASSAM H FARHA
[Directorship, incoming] judicial representative of DAVID COLIN WHITNEY
[Directorship, incoming] director of ALFRED PISANI
[Directorship, incoming] director of MUFTAH KEKLI
[Directorship, incoming] legal representative of MUFTAH KEKLI
[Directorship, incoming] legal representative of BASSAM H FARHA
[Directorship, incoming] judicial representative of MUFTAH KEKLI
[Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
[Directorship, incoming] director of BASSAM H FARHA
[Ownership, incoming] shareholder of LAFICO ALGERIA SPA
[Ownership, incoming] shareholder of ZAMER FINANCES INC.