KINGSWAY PALACE COMPANY 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: 1966-06-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55037446

Relationships

[Directorship, incoming] auditor of CLAIRE VELLA BONELLO
[Directorship, incoming] director of FRANCESCO APAP BOLOGNA
[Directorship, incoming] legal representative of CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZ
[Directorship, incoming] judicial representative of CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZ
[Directorship, incoming] director of CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZ
[Directorship, incoming] director of ALEXANDER BIANCHI
[Ownership, incoming] shareholder of EVELYN CASSAR DE SAIN
[Ownership, incoming] shareholder of VENERANDA BRADSHAW
[Ownership, incoming] shareholder of GRACE GATT
[Ownership, incoming] shareholder of MARY TERESA BAILEY
[Ownership, incoming] shareholder of ALEXANDER BIANCHI
[Ownership, incoming] shareholder of MARY FALZON SANT MANDUCA
[Ownership, incoming] shareholder of FRANCESCO APAP BOLOGNA
[Ownership, incoming] shareholder of WILLIAM CARBONARO
[Ownership, incoming] shareholder of CARMEL APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZ
[Ownership, incoming] shareholder of LOUIS V RADMILLI ED
[Ownership, incoming] shareholder of LORRAINE FORMOSA
[Ownership, incoming] shareholder of DIANA BUTLER
[Ownership, incoming] shareholder of MARY ELIZABETH BIANCHI
[Ownership, incoming] shareholder of ELDA MIZZI
[Ownership, incoming] shareholder of MARTINE ELLUL
[Ownership, incoming] shareholder of IRIS SCIORTINO
[Ownership, incoming] shareholder of MARIA TERESA DEGUARA CARUANA GATTO
[Ownership, incoming] shareholder of NICHOLAS DE PIRO DAMICO
[Ownership, incoming] shareholder of MARK CASSAR TORREGGIANI
[Ownership, incoming] shareholder of CLEMENT DE PIRO D'AMICO INGUANEZ
[Ownership, incoming] shareholder of ROSEMARY SIVE MADELINE OCONNELL
[Ownership, incoming] shareholder of MARGARET ANN FENSTON
[Ownership, incoming] shareholder of JEREMY CASSAR TORREGIANI
[Ownership, incoming] shareholder of MARGARET BIANCHI
[Ownership, incoming] shareholder of BERNARD FERRANTE
[Ownership, incoming] shareholder of PHILIP FERRANTE
[Ownership, incoming] shareholder of SIMONE GATT
[Ownership, incoming] shareholder of ANNE APAP BOLOGNA SCEBERRAS D'AMICO INGUANEZ
[Directorship, incoming] director of CLEMENT DE PIRO D'AMICO INGUANEZ
[Directorship, incoming] director of JEREMY CASSAR TORREGIANI
[Ownership, incoming] shareholder of RICHARD ENGLAND SANT FOURNIER
[Directorship, incoming] secretary of DONALD SPITERI