MELLIEHA HOLIDAY CENTRE 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: 1975-05-13
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55022803

Relationships

[Directorship, incoming] legal representative of ANTHONY ZARB
[Directorship, incoming] judicial representative of ANTHONY ZARB
[Directorship, incoming] director of EJNER KORSGAARD HOLST
[Directorship, incoming] director of JAN GERHARD VILLADSEN
[Directorship, incoming] director of ANTHONY ZARB
[Directorship, incoming] director of BO STENAR LARSEN
[Directorship, incoming] judicial representative of BO STENAR LARSEN
[Directorship, incoming] legal representative of EJNER KORSGAARD HOLST
[Directorship, incoming] judicial representative of EJNER KORSGAARD HOLST
[Directorship, incoming] judicial representative of KNUD TILSTED MARTENS
[Directorship, incoming] judicial representative of JAN GERHARD VILLADSEN
[Directorship, incoming] director of KNUD TILSTED MARTENS
[Directorship, incoming] legal representative of KNUD TILSTED MARTENS
[Directorship, incoming] legal representative of JAN GERHARD VILLADSEN
[Directorship, incoming] legal representative of BO STENAR LARSEN
[Directorship, incoming] judicial representative of VICTOR CARACHI
[Ownership, incoming] shareholder of GENERAL WORKERS UNION
[Directorship, incoming] secretary of KURT AZZOPARDI
[Ownership, incoming] shareholder of DFF MALTA HOLDING LIMITED
[Directorship, incoming] director of VICTOR CARACHI
[Directorship, incoming] legal representative of VICTOR CARACHI
[Directorship, incoming] auditor of RSM MALTA