MELBOURNE GARAGE CO 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
- 1980-06-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044758
Relationships
- [Directorship, incoming] director of SILVIO BORG
- [Directorship, incoming] judicial representative of SILVIO BORG
- [Directorship, incoming] legal representative of SILVIO BORG
- [Directorship, incoming] director of LAWRENCE CIAPPARA
- [Directorship, incoming] legal representative of LAWRENCE CIAPPARA
- [Directorship, incoming] secretary of LAWRENCE CIAPPARA
- [Directorship, incoming] legal representative of NEVILLE CIAPPARA
- [Directorship, incoming] judicial representative of LAWRENCE CIAPPARA
- [Directorship, incoming] director of NEVILLE CIAPPARA
- [Ownership, incoming] shareholder of JOSEPH CIAPPARA
- [Ownership, incoming] shareholder of LAWRENCE CIAPPARA
- [Ownership, incoming] shareholder of FRANCIS BORG
- [Ownership, incoming] shareholder of PAUL CIAPPARA
- [Directorship, incoming] judicial representative of NEVILLE CIAPPARA
- [Directorship, incoming] director of PAUL CIAPPARA
- [Directorship, incoming] judicial representative of FRANCIS BORG
- [Directorship, incoming] judicial representative of PAUL CIAPPARA
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] legal representative of PAUL CIAPPARA