AP CREATIVE 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
- 2009-07-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041563
Relationships
- [Directorship, incoming] legal representative of DAVID DRAGO
- [Directorship, incoming] judicial representative of DAVID DRAGO
- [Directorship, incoming] director of DAVID DRAGO
- [Directorship, incoming] director of KONRAD BUHAGIAR
- [Directorship, incoming] legal representative of KONRAD BUHAGIAR
- [Directorship, incoming] judicial representative of KONRAD BUHAGIAR
- [Directorship, incoming] auditor of PATRICK GAUCI
- [Directorship, incoming] director of ALBERTO MICELI FARRUGIA
- [Directorship, incoming] legal representative of ALBERTO MICELI FARRUGIA
- [Directorship, incoming] judicial representative of ALBERTO MICELI FARRUGIA
- [Directorship, incoming] legal representative of DAVID FELICE
- [Directorship, incoming] judicial representative of DAVID FELICE
- [Directorship, incoming] judicial representative of CLAUDE CALLEJA
- [Directorship, incoming] director of CLAUDE CALLEJA
- [Directorship, incoming] director of DAVID FELICE
- [Ownership, incoming] shareholder of CLAUDE CALLEJA
- [Ownership, incoming] shareholder of ARCHITECTURE PROJECT LIMITED
- [Directorship, incoming] legal representative of CLAUDE CALLEJA
- [Directorship, incoming] secretary of DAVID FELICE
- [Directorship, incoming] liquidator of STEVEN GALEA