QUAYSIDE PROPERTIES 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
- 2005-05-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029198
Relationships
- [Directorship, incoming] auditor of STEVEN GALEA
- [Directorship, incoming] legal representative of ADRIAN ZAMMIT
- [Directorship, incoming] judicial representative of ADRIAN ZAMMIT
- [Directorship, incoming] legal representative of MICHAEL ZAMMIT
- [Directorship, incoming] legal representative of PAUL JOSEPH GAUCI
- [Directorship, incoming] judicial representative of PAUL JOSEPH GAUCI
- [Directorship, incoming] secretary of PAUL JOSEPH GAUCI
- [Directorship, incoming] legal representative of TONY BILECI
- [Directorship, incoming] director of TONY BILECI
- [Directorship, incoming] judicial representative of TONY BILECI
- [Directorship, incoming] director of PAUL JOSEPH GAUCI
- [Directorship, incoming] director of ADRIAN ZAMMIT
- [Directorship, incoming] judicial representative of MICHAEL ZAMMIT
- [Ownership, incoming] shareholder of MAPA HOLDINGS LIMITED
- [Ownership, incoming] shareholder of PYRAMIDS PROPERTIES LIMITED
- [Ownership, incoming] shareholder of SEA PEBBLES LIMITED
- [Ownership, incoming] shareholder of GAUCI ESTATES LIMITED
- [Directorship, incoming] director of MICHAEL ZAMMIT