Iklin Developments Ltd.
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
- 2007-06-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035133
Relationships
- [Directorship, incoming] director of WARREN AZZOPARDI
- [Directorship, incoming] judicial representative of WARREN AZZOPARDI
- [Directorship, incoming] legal representative of WARREN AZZOPARDI
- [Directorship, incoming] judicial representative of WILFRED DEBATTISTA
- [Directorship, incoming] secretary of WILFRED DEBATTISTA
- [Directorship, incoming] judicial representative of CHRISTOPHER GRECH
- [Directorship, incoming] director of WILFRED DEBATTISTA
- [Directorship, incoming] legal representative of CHRISTOPHER GRECH
- [Directorship, incoming] director of CHRISTOPHER GRECH
- [Directorship, incoming] director of PAUL BUGEJA
- [Directorship, incoming] legal representative of WILFRED DEBATTISTA
- [Ownership, incoming] shareholder of DHALIA INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of CHAIN SERVICES LTD
- [Ownership, incoming] shareholder of GEMINI HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of PAUL BUGEJA
- [Ownership, incoming] shareholder of T.P. BUGEJA PROPERTIES LIMITED
- [Directorship, incoming] legal representative of PAUL BUGEJA
- [Directorship, incoming] auditor of MERCIECA, AZZOPARDI & CO