A.F.D.A. Properties 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
- 2012-04-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051162
Relationships
- [Directorship, incoming] director of JOSEPH GATT
- [Directorship, incoming] legal representative of MARCELLE BORG
- [Directorship, incoming] legal representative of JOSEPH GATT
- [Directorship, incoming] judicial representative of JOSEPH GATT
- [Directorship, incoming] judicial representative of MARCELLE BORG
- [Directorship, incoming] director of MARCELLE BORG
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Directorship, incoming] secretary of JOSEPH BORG
- [Directorship, incoming] director of JOSEPH BORG
- [Ownership, incoming] shareholder of THERESE FENECH
- [Directorship, incoming] legal representative of JOSEPH BORG
- [Ownership, incoming] shareholder of ANNE SANTNER FENECH
- [Ownership, incoming] shareholder of MARCELLE BORG
- [Ownership, incoming] shareholder of JOSEPH BORG
- [Ownership, incoming] shareholder of DOREEN GATT
- [Ownership, incoming] shareholder of JOSEPH GATT
- [Directorship, incoming] judicial representative of DOREEN GATT
- [Directorship, incoming] legal representative of DOREEN GATT
- [Directorship, incoming] director of DOREEN GATT
- [Directorship, incoming] auditor of HLB FALZON & FALZON