PLAZA CENTRES 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: 1966-06-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55051557

Relationships

[Directorship, incoming] director of ETIENNE SCIBERRAS
[Directorship, incoming] legal representative of EMMANUEL PAUL DELIA
[Directorship, incoming] director of EMMANUEL PAUL DELIA
[Directorship, incoming] legal representative of CARMEL JOHN FARRUGIA
[Directorship, incoming] judicial representative of EMMANUEL PAUL DELIA
[Directorship, incoming] director of ALAN A. MIZZI
[Directorship, incoming] legal representative of ALAN A. MIZZI
[Directorship, incoming] judicial representative of BRIAN R. MIZZI
[Directorship, incoming] director of GERALD J. ZAMMIT
[Directorship, incoming] judicial representative of GERALD J. ZAMMIT
[Directorship, incoming] legal representative of GERALD J. ZAMMIT
[Directorship, incoming] judicial representative of ALAN A. MIZZI
[Directorship, incoming] legal representative of DAVID CURMI
[Directorship, incoming] judicial representative of DAVID CURMI
[Directorship, incoming] director of DAVID CURMI
[Directorship, incoming] secretary of LIONEL LAPIRA
[Ownership, incoming] shareholder of SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE
[Directorship, incoming] legal representative of ETIENNE SCIBERRAS
[Directorship, incoming] judicial representative of CARMEL JOHN FARRUGIA
[Directorship, incoming] director of CARMEL JOHN FARRUGIA
[Directorship, incoming] judicial representative of ETIENNE SCIBERRAS
[Directorship, incoming] director of BRIAN R. MIZZI
[Directorship, incoming] legal representative of BRIAN R. MIZZI
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS