APG MALTA 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
- 2010-07-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044813
Relationships
- [Directorship, incoming] director of COSTAS LANITIS
- [Directorship, incoming] director of CHRISTOS CHRISTOU
- [Directorship, incoming] legal representative of COSTAS LANITIS
- [Directorship, incoming] judicial representative of CHRISTOS CHRISTOU
- [Directorship, incoming] legal representative of CHRISTOS CHRISTOU
- [Directorship, incoming] judicial representative of EDWARD PAPPS
- [Directorship, incoming] secretary of ODRICK VELLA
- [Directorship, incoming] judicial representative of COSTAS LANITIS
- [Directorship, incoming] director of EDWARD PAPPS
- [Directorship, incoming] legal representative of EDWARD PAPPS
- [Directorship, incoming] director of ODRICK VELLA
- [Directorship, incoming] legal representative of ODRICK VELLA
- [Directorship, incoming] judicial representative of MICHAEL GATT
- [Ownership, incoming] shareholder of WORLD AVIATION GROUP LIMITED
- [Directorship, incoming] director of MICHAEL GATT
- [Directorship, incoming] legal representative of MICHAEL GATT
- [Ownership, incoming] shareholder of AMATHUS CORPORATION LTD
- [Directorship, incoming] judicial representative of ODRICK VELLA
- [Ownership, incoming] shareholder of TOP 3 TRAVEL LTD
- [Directorship, incoming] legal representative of Dominic Attard
- [Directorship, incoming] director of Dominic Attard
- [Directorship, incoming] judicial representative of Dominic Attard