FOOD EXPRESS (VALLETTA) 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
- 2012-05-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051409
Relationships
- [Directorship, incoming] legal representative of ALBERT FRENDO
- [Directorship, incoming] director of ALBERT FRENDO
- [Directorship, incoming] judicial representative of ALBERT FRENDO
- [Directorship, incoming] director of ROBERT JOHN MUSCAT
- [Directorship, incoming] judicial representative of ROBERT JOHN MUSCAT
- [Directorship, incoming] legal representative of ROBERT JOHN MUSCAT
- [Directorship, incoming] secretary of ROBERT JOHN MUSCAT
- [Directorship, incoming] director of FRANKLIN GAUCI
- [Directorship, incoming] judicial representative of FRANKLIN GAUCI
- [Directorship, incoming] legal representative of FRANKLIN GAUCI
- [Ownership, incoming] shareholder of ALBERT FRENDO
- [Ownership, incoming] shareholder of FRANKLIN GAUCI
- [Directorship, incoming] judicial representative of CLIVE DEMICOLI
- [Ownership, incoming] shareholder of FOOD EXPRESS LIMITED
- [Directorship, incoming] legal representative of CLIVE DEMICOLI
- [Directorship, incoming] director of CLIVE DEMICOLI