CHAPPELLE DEVELOPMENTS 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: 2010-12-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55046066

Relationships

[Directorship, incoming] director of BERNARD CACHIA
[Directorship, incoming] secretary of BERNARD CACHIA
[Directorship, incoming] judicial representative of BERNARD CACHIA
[Directorship, incoming] legal representative of BERNARD CACHIA
[Directorship, incoming] director of RAYMOND CAMILLERI
[Directorship, incoming] legal representative of JESMOND FALZON
[Directorship, incoming] judicial representative of JESMOND FALZON
[Directorship, incoming] director of JESMOND FALZON
[Directorship, incoming] legal representative of ELIZABETH BARBARO SANT
[Directorship, incoming] director of ELIZABETH BARBARO SANT
[Directorship, incoming] judicial representative of RAYMOND CAMILLERI
[Directorship, incoming] legal representative of RAYMOND CAMILLERI
[Ownership, incoming] shareholder of DPLX LIMITED
[Ownership, incoming] shareholder of BACI LIMITED
[Directorship, incoming] director of DANIEL FARRUGIA
[Ownership, incoming] shareholder of M. & R. HOLDINGS LIMITED
[Ownership, incoming] shareholder of SIRIUS PROPERTIES LIMITED
[Directorship, incoming] legal representative of DANIEL FARRUGIA
[Ownership, incoming] shareholder of Darani Investments Ltd
[Directorship, incoming] judicial representative of ELIZABETH BARBARO SANT
[Ownership, incoming] shareholder of F.G.S. CONSTRUCTION LIMITED
[Directorship, incoming] judicial representative of DANIEL FARRUGIA