Amparell 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
- 2010-07-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044524
Relationships
- [Directorship, incoming] liquidator of JOSEPH EL SADIG
- [Ownership, incoming] shareholder of ALFRED BALZAN
- [Ownership, incoming] shareholder of JOSEPH MEILAK
- [Ownership, incoming] shareholder of MICHAEL CARUANA
- [Ownership, incoming] shareholder of GODWIN MICALLEF
- [Ownership, incoming] shareholder of JOSEPH ATTARD
- [Directorship, incoming] legal representative of GODWIN MICALLEF
- [Directorship, incoming] judicial representative of JOE BUSUTTIL
- [Directorship, incoming] director of GODWIN MICALLEF
- [Directorship, incoming] legal representative of JOE BUSUTTIL
- [Directorship, incoming] judicial representative of GODWIN MICALLEF
- [Directorship, incoming] secretary of DERREN BUSUTTIL
- [Ownership, incoming] shareholder of VENANZIO BONNICI
- [Ownership, incoming] shareholder of JOE BUSUTTIL
- [Directorship, incoming] legal representative of JOSEPH ATTARD
- [Directorship, incoming] director of JOSEPH ATTARD
- [Directorship, incoming] judicial representative of JOSEPH ATTARD
- [Directorship, incoming] director of JOE BUSUTTIL