ASSURE FOOD AND WATER SAFETY CONSULTING CO 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
- 2006-11-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033393
Relationships
- [Directorship, incoming] legal representative of STEPHEN BORG
- [Directorship, incoming] judicial representative of STEPHEN BORG
- [Directorship, incoming] director of STEPHEN BORG
- [Directorship, incoming] legal representative of ALEX BRINCAT
- [Directorship, incoming] liquidator of LORNA SMITH
- [Ownership, incoming] shareholder of STEPHEN BORG
- [Ownership, incoming] shareholder of JEAN PIERRE FAVA
- [Ownership, incoming] shareholder of VICTOR FERRITO
- [Ownership, incoming] shareholder of ALEX BRINCAT
- [Directorship, incoming] auditor of ANTHONY J CASSAR
- [Directorship, incoming] director of VICTOR FERRITO
- [Directorship, incoming] director of ALEX BRINCAT
- [Directorship, incoming] legal representative of VICTOR FERRITO
- [Directorship, incoming] judicial representative of ALEX BRINCAT
- [Directorship, incoming] judicial representative of VICTOR FERRITO
- [Directorship, incoming] secretary of ALEX BRINCAT