CORAL DEVELOPMENTS 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
- 2007-01-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034022
Relationships
- [Directorship, incoming] director of JOSEPH BONDIN
- [Directorship, incoming] judicial representative of NOEL VELLA
- [Directorship, incoming] legal representative of NOEL VELLA
- [Directorship, incoming] judicial representative of JOSEPH BONDIN
- [Directorship, incoming] legal representative of JOSEPH BONDIN
- [Directorship, incoming] judicial representative of TONY BILECI
- [Directorship, incoming] director of PAUL JOSEPH GAUCI
- [Directorship, incoming] legal representative of PAUL JOSEPH GAUCI
- [Directorship, incoming] secretary of PAUL JOSEPH GAUCI
- [Directorship, incoming] judicial representative of PAUL JOSEPH GAUCI
- [Directorship, incoming] director of TONY BILECI
- [Directorship, incoming] legal representative of TONY BILECI
- [Directorship, incoming] director of NOEL VELLA
- [Ownership, incoming] shareholder of JOSEPH BONDIN
- [Ownership, incoming] shareholder of GAUCI ESTATES LIMITED
- [Ownership, incoming] shareholder of PYRAMIDS PROPERTIES LIMITED
- [Ownership, incoming] shareholder of SNV LIMITED
- [Directorship, incoming] auditor of JPMC