CHAPEL 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
- 2012-04-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051221
Relationships
- [Directorship, incoming] judicial representative of CHARLES RAPA
- [Directorship, incoming] director of CHARLES RAPA
- [Directorship, incoming] legal representative of CHARLES RAPA
- [Directorship, incoming] director of Tom GREEN
- [Directorship, incoming] legal representative of Tom GREEN
- [Directorship, incoming] judicial representative of Tom GREEN
- [Directorship, incoming] judicial representative of MAURIZIO LOPEZ
- [Ownership, incoming] shareholder of STANLEYBET HOLDINGS LIMITED
- [Ownership, incoming] shareholder of Stanleybet Holdings Malta Limited
- [Directorship, incoming] secretary of DAVID TONNA
- [Directorship, incoming] judicial representative of John WHITTAKER
- [Directorship, incoming] legal representative of John WHITTAKER
- [Directorship, incoming] director of John WHITTAKER
- [Directorship, incoming] director of MAURIZIO LOPEZ
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of MAURIZIO LOPEZ