WESTMINSTER OPERATIONS 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
- 2007-01-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034037
Relationships
- [Directorship, incoming] auditor of AIDAN LUNGARO-MIFSUD
- [Directorship, incoming] director of STEPHEN BORG
- [Directorship, incoming] judicial representative of STEPHEN BORG
- [Directorship, incoming] legal representative of STEPHEN BORG
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of SEAN LEGAULT
- [Directorship, incoming] judicial representative of SEAN LEGAULT
- [Directorship, incoming] judicial representative of IVAN FAURE
- [Directorship, incoming] director of SEAN LEGAULT
- [Directorship, incoming] legal representative of IVAN FAURE
- [Directorship, incoming] secretary of SUZANNE LEGAULT
- [Directorship, incoming] legal representative of PIO VASSALLO
- [Directorship, incoming] director of PIO VASSALLO
- [Directorship, incoming] director of IVAN FAURE
- [Ownership, incoming] shareholder of VASSALLO BUILDERS GROUP LIMITED
- [Ownership, incoming] shareholder of CLARET HOLDINGS LTD
- [Directorship, incoming] legal representative of SEAN BRADSHAW
- [Directorship, incoming] judicial representative of PIO VASSALLO
- [Directorship, incoming] judicial representative of SEAN BRADSHAW
- [Directorship, incoming] director of SEAN BRADSHAW