LA QUINTA (MALTA) 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
- 2007-05-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034913
Relationships
- [Directorship, incoming] director of CARLO MAGNA
- [Directorship, incoming] judicial representative of CARLO MAGNA
- [Directorship, incoming] secretary of DOREEN TURNER BILOCCA
- [Directorship, incoming] legal representative of ANTHONY COLEIRO
- [Directorship, incoming] judicial representative of ARTHUR DOUGLAS TURNER
- [Directorship, incoming] judicial representative of DOREEN TURNER BILOCCA
- [Directorship, incoming] director of DOREEN TURNER BILOCCA
- [Directorship, incoming] legal representative of DOREEN TURNER BILOCCA
- [Ownership, incoming] shareholder of DOREEN TURNER BILOCCA
- [Ownership, incoming] shareholder of ANTHONY COLEIRO
- [Ownership, incoming] shareholder of ARTHUR DOUGLAS TURNER
- [Ownership, incoming] shareholder of LUIS MIGUEL ANGEL PIZZORNI ROSSI
- [Directorship, incoming] director of ANTHONY COLEIRO
- [Directorship, incoming] judicial representative of ANTHONY COLEIRO
- [Directorship, incoming] liquidator of CLAUDETTE CARBONE
- [Directorship, incoming] legal representative of LUIS MIGUEL ANGEL PIZZORNI ROSSI
- [Ownership, incoming] shareholder of EMANUELA PULCINO
- [Directorship, incoming] director of ARTHUR DOUGLAS TURNER
- [Directorship, incoming] director of LUIS MIGUEL ANGEL PIZZORNI ROSSI
- [Directorship, incoming] judicial representative of LUIS MIGUEL ANGEL PIZZORNI ROSSI
- [Ownership, incoming] shareholder of CARLO MAGNA
- [Directorship, incoming] legal representative of ARTHUR DOUGLAS TURNER
- [Directorship, incoming] legal representative of CARLO MAGNA