PAOLA COMPLEX 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
- 2004-11-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027521
Relationships
- [Directorship, incoming] director of MARIO GAUCI
- [Directorship, incoming] judicial representative of BERNARD GAUCI
- [Directorship, incoming] director of BERNARD GAUCI
- [Directorship, incoming] legal representative of BERNARD GAUCI
- [Directorship, incoming] director of BETTINA AZZOPARDI
- [Directorship, incoming] legal representative of MARIO CAMILLERI
- [Directorship, incoming] legal representative of BETTINA AZZOPARDI
- [Directorship, incoming] judicial representative of BETTINA AZZOPARDI
- [Directorship, incoming] secretary of BETTINA AZZOPARDI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of MARIO CAMILLERI
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Ownership, incoming] shareholder of MAREA MAIN STREET LIMITED
- [Directorship, incoming] judicial representative of MARIO CAMILLERI
- [Directorship, incoming] judicial representative of MARIO GAUCI
- [Directorship, incoming] legal representative of MARIO GAUCI
- [Directorship, incoming] director of MARK GASAN