CREEK DEVELOPMENTS P.L.C.
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
- 2010-08-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045038
Relationships
- [Directorship, incoming] legal representative of KEVIN MERCIECA
- [Directorship, incoming] director of KEVIN MERCIECA
- [Directorship, incoming] judicial representative of KEVIN MERCIECA
- [Directorship, incoming] legal representative of PATRICK GAUCI
- [Directorship, incoming] judicial representative of PATRICK GAUCI
- [Directorship, incoming] legal representative of MICHAEL MIFSUD
- [Directorship, incoming] judicial representative of MICHAEL MIFSUD
- [Directorship, incoming] director of MICHAEL MIFSUD
- [Directorship, incoming] director of ETIENNE BONELLO DUPUIS
- [Directorship, incoming] judicial representative of ETIENNE BONELLO DUPUIS
- [Directorship, incoming] director of PATRICK GAUCI
- [Directorship, incoming] legal representative of ETIENNE BONELLO DUPUIS
- [Directorship, incoming] secretary of AUSTIN GAUCI MAISTRE
- [Directorship, incoming] legal representative of PHILIP ATTARD
- [Directorship, incoming] director of PHILIP ATTARD
- [Directorship, incoming] judicial representative of PHILIP ATTARD
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD