XARA PALACE HOTEL 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
- 1966-05-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025002
Relationships
- [Directorship, incoming] legal representative of NICOLA PARIS
- [Directorship, incoming] judicial representative of NICOLA PARIS
- [Directorship, incoming] director of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] director of NICOLA PARIS
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] legal representative of SUSAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of JOSEPH FORMOSA GAUCI
- [Directorship, incoming] director of SUSAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of SUSAN ZAMMIT TABONA
- [Ownership, incoming] shareholder of DURLEY INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of JUSTIN ZAMMIT TABONA
- [Directorship, incoming] director of JUSTIN ZAMMIT TABONA
- [Directorship, incoming] legal representative of JUSTIN ZAMMIT TABONA
- [Directorship, incoming] secretary of JUSTIN ZAMMIT TABONA
- [Ownership, incoming] shareholder of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] legal representative of JOSEPH FORMOSA GAUCI
- [Ownership, incoming] shareholder of J.Z.T. (HOLDINGS) LIMITED
- [Directorship, incoming] director of JOSEPH FORMOSA GAUCI