STAR REAL ESTATE 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
- 2007-03-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034479
Relationships
- [Directorship, incoming] judicial representative of CARMEL MONTEBELLO
- [Directorship, incoming] judicial representative of JAMES BARBARA
- [Directorship, incoming] director of CARMEL MONTEBELLO
- [Directorship, incoming] legal representative of JAMES BARBARA
- [Directorship, incoming] director of JAMES BARBARA
- [Directorship, incoming] legal representative of CARMEL MONTEBELLO
- [Directorship, incoming] director of OLIVER BROWNRIGG
- [Directorship, incoming] judicial representative of OLIVER BROWNRIGG
- [Directorship, incoming] secretary of OLIVER BROWNRIGG
- [Directorship, incoming] legal representative of OLIVER BROWNRIGG
- [Ownership, incoming] shareholder of CARMEL MONTEBELLO
- [Ownership, incoming] shareholder of JAMES BARBARA
- [Ownership, incoming] shareholder of JOSEF SCICLUNA
- [Directorship, incoming] judicial representative of JOSEF SCICLUNA
- [Directorship, incoming] director of JOSEF SCICLUNA
- [Directorship, incoming] legal representative of JOSEF SCICLUNA
- [Ownership, incoming] shareholder of OLIVER BROWNRIGG