MALTA FAIRS AND CONVENTIONS CENTRE 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
- 2006-10-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032977
Relationships
- [Directorship, incoming] judicial representative of GERALD BORG
- [Directorship, incoming] director of GERALD BORG
- [Directorship, incoming] legal representative of GERALD BORG
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of CHRISTIAN VASSALLO
- [Directorship, incoming] auditor of GRANT THORNTON
- [Directorship, incoming] legal representative of CHRISTIAN VASSALLO
- [Directorship, incoming] judicial representative of CHRISTIAN VASSALLO
- [Directorship, incoming] secretary of GEOFFREY MIFSUD FARRUGIA
- [Directorship, incoming] legal representative of GEOFFREY MIFSUD FARRUGIA
- [Directorship, incoming] director of JOSEPH FENECH
- [Ownership, incoming] shareholder of CaterGroup Limited
- [Ownership, incoming] shareholder of CORINTHIA PALACE HOTEL COMPANY LIMITED
- [Ownership, incoming] shareholder of CaterMax Limited
- [Directorship, incoming] legal representative of JOSEPH FENECH
- [Directorship, incoming] judicial representative of JOSEPH FENECH