APARTHOTELS 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
- 1978-10-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035825
Relationships
- [Directorship, incoming] secretary of PATRICK WARRINGTON
- [Directorship, incoming] director of PHILIP E RIZZO
- [Directorship, incoming] legal representative of ANTHONY SAMMUT ALESSI
- [Directorship, incoming] director of STEPHEN A RIZZO
- [Directorship, incoming] legal representative of STEPHEN A RIZZO
- [Directorship, incoming] judicial representative of STEPHEN A RIZZO
- [Directorship, incoming] judicial representative of ANTHONY SAMMUT ALESSI
- [Ownership, incoming] shareholder of CNUS LIMITED
- [Ownership, incoming] shareholder of WINTRADE LIMITED
- [Ownership, incoming] shareholder of RIZA LEISURE COMPLEX LIMITED
- [Directorship, incoming] judicial representative of PHILIP E RIZZO
- [Directorship, incoming] legal representative of PHILIP E RIZZO
- [Directorship, incoming] judicial representative of NOEL V RIZZO
- [Directorship, incoming] director of NOEL V RIZZO
- [Directorship, incoming] legal representative of NOEL V RIZZO
- [Directorship, incoming] director of ANTHONY SAMMUT ALESSI