ORAL CARE 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
- 2005-11-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030237
Relationships
- [Directorship, incoming] director of AUDREY PACE
- [Directorship, incoming] auditor of ROBERTO JOSEF MIFSUD
- [Directorship, incoming] judicial representative of AUDREY PACE
- [Directorship, incoming] legal representative of AUDREY PACE
- [Directorship, incoming] liquidator of JUSTIN CUTAJAR
- [Directorship, incoming] judicial representative of MARLENE PULLICINO
- [Directorship, incoming] director of LORRAINE PORTELLI
- [Ownership, incoming] shareholder of AUDREY PACE
- [Ownership, incoming] shareholder of CLARENCE PACE
- [Ownership, incoming] shareholder of MARLENE PULLICINO
- [Ownership, incoming] shareholder of LORRAINE PORTELLI
- [Directorship, incoming] judicial representative of CLARENCE PACE
- [Directorship, incoming] legal representative of MARLENE PULLICINO
- [Directorship, incoming] legal representative of CLARENCE PACE
- [Directorship, incoming] director of MARLENE PULLICINO
- [Directorship, incoming] secretary of CONRAD VELLA
- [Directorship, incoming] judicial representative of LORRAINE PORTELLI
- [Directorship, incoming] director of CLARENCE PACE
- [Directorship, incoming] legal representative of LORRAINE PORTELLI