KOPTACO SERVICES & MAINTENANCE LTD
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
- 2005-01-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028309
Relationships
- [Directorship, incoming] auditor of JEREMY GAMBIN
- [Directorship, incoming] legal representative of JOSEPH FARRUGIA
- [Directorship, incoming] director of KOOPERATTIVA TAL-COACHES (KOPTACO) LTD
- [Directorship, incoming] judicial representative of JOSEPH FARRUGIA
- [Ownership, incoming] shareholder of JOSEPH FARRUGIA
- [Ownership, incoming] shareholder of KEVIN VELLA
- [Ownership, incoming] shareholder of ERVIN JOSEPH FARRUGIA
- [Ownership, incoming] shareholder of ANTONIO MUSCAT
- [Ownership, incoming] shareholder of ESTHER GRIMA
- [Ownership, incoming] shareholder of JOSEPH MIFSUD
- [Ownership, incoming] shareholder of ANTHONY GRIMA
- [Ownership, incoming] shareholder of KEVIN MUSCAT
- [Ownership, incoming] shareholder of RUTH FARRUGIA
- [Ownership, incoming] shareholder of JOSEPH ZARB
- [Ownership, incoming] shareholder of GABRIEL VASSALLO
- [Ownership, incoming] shareholder of EMMANUEL VELLA
- [Ownership, incoming] shareholder of GODWIN FARRUGIA
- [Ownership, incoming] shareholder of ANDREW PACE
- [Ownership, incoming] shareholder of PAUL MUSCAT
- [Ownership, incoming] shareholder of VICTOR MUSCAT
- [Directorship, incoming] secretary of GABRIEL VASSALLO
- [Directorship, incoming] judicial representative of GABRIEL VASSALLO
- [Directorship, incoming] legal representative of GABRIEL VASSALLO