FERRETTI CATERING 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
- 2008-03-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037648
Relationships
- [Directorship, incoming] director of FRANK SCHEMBRI
- [Directorship, incoming] director of EDWARD SCHEMBRI
- [Directorship, incoming] legal representative of EDWARD SCHEMBRI
- [Directorship, incoming] judicial representative of EDWARD SCHEMBRI
- [Directorship, incoming] director of JOHANN C FARRUGIA
- [Directorship, incoming] secretary of JOHANN C FARRUGIA
- [Directorship, incoming] legal representative of JOHANN C FARRUGIA
- [Directorship, incoming] director of SILVIO CARABOTT
- [Directorship, incoming] judicial representative of JOHANN C FARRUGIA
- [Directorship, incoming] judicial representative of SILVIO CARABOTT
- [Ownership, incoming] shareholder of SILVIO CARABOTT
- [Directorship, incoming] legal representative of SILVIO CARABOTT
- [Ownership, incoming] shareholder of FRANK SCHEMBRI
- [Ownership, incoming] shareholder of F. SCHEMBRI HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of FRANK SCHEMBRI
- [Directorship, incoming] legal representative of FRANK SCHEMBRI
- [Directorship, incoming] auditor of MARMARA' CAMILLERI & CO