LARK PROPERTY DEVELOPMENT & CONSERVATION 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
- 2007-08-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035659
Relationships
- [Directorship, incoming] legal representative of JAVED AHMED
- [Directorship, incoming] judicial representative of KARL BORG
- [Directorship, incoming] legal representative of ANTHONY MUSCAT
- [Directorship, incoming] judicial representative of JAVED AHMED
- [Directorship, incoming] director of REUBEN PACE
- [Directorship, incoming] director of ANTHONY MUSCAT
- [Directorship, incoming] director of JAVED AHMED
- [Ownership, incoming] shareholder of DENISE ZAMMIT
- [Ownership, incoming] shareholder of REUBEN PACE
- [Ownership, incoming] shareholder of KARL BORG
- [Ownership, incoming] shareholder of ANTHONY MUSCAT
- [Directorship, incoming] legal representative of REUBEN PACE
- [Ownership, incoming] shareholder of JAVED AHMED
- [Directorship, incoming] secretary of REUBEN PACE
- [Directorship, incoming] judicial representative of REUBEN PACE
- [Directorship, incoming] legal representative of KARL BORG
- [Directorship, incoming] judicial representative of ANTHONY MUSCAT
- [Directorship, incoming] director of KARL BORG