LUXOL SPORTS CLUB 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
- 2009-05-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55040869
Relationships
- [Directorship, incoming] director of NICHOLAS DARMANIN DEMAJO
- [Directorship, incoming] legal representative of NORMAN DARMANIN DEMAJO
- [Directorship, incoming] secretary of NORMAN DARMANIN DEMAJO
- [Directorship, incoming] director of PAUL FALZON
- [Directorship, incoming] judicial representative of JASON FALZON
- [Directorship, incoming] legal representative of JASON FALZON
- [Directorship, incoming] director of JASON FALZON
- [Directorship, incoming] judicial representative of NORMAN DARMANIN DEMAJO
- [Directorship, incoming] judicial representative of PAUL FALZON
- [Ownership, incoming] shareholder of PAUL FALZON
- [Directorship, incoming] legal representative of PAUL FALZON
- [Directorship, incoming] director of NORMAN DARMANIN DEMAJO
- [Directorship, incoming] judicial representative of NICHOLAS DARMANIN DEMAJO
- [Directorship, incoming] legal representative of NICHOLAS DARMANIN DEMAJO
- [Ownership, incoming] shareholder of NORMAN DARMANIN DEMAJO
- [Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD