CENTRO FREDDO LTD.
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
- 2012-06-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051987
Relationships
- [Directorship, incoming] judicial representative of GIUSEPPE TROVATO
- [Directorship, incoming] director of GIUSEPPE TROVATO
- [Directorship, incoming] legal representative of GIUSEPPE TROVATO
- [Directorship, incoming] judicial representative of JASON MUSCAT
- [Directorship, incoming] secretary of JASON MUSCAT
- [Directorship, incoming] director of JASON MUSCAT
- [Ownership, incoming] shareholder of JASON MUSCAT
- [Directorship, incoming] legal representative of JASON MUSCAT
- [Ownership, incoming] shareholder of MASSIMILIANO ROMANO
- [Ownership, incoming] shareholder of BRIAN CAMILLERI
- [Ownership, incoming] shareholder of GIUSEPPE TROVATO
- [Directorship, incoming] legal representative of BRIAN CAMILLERI
- [Directorship, incoming] legal representative of MASSIMILIANO ROMANO
- [Directorship, incoming] director of BRIAN CAMILLERI
- [Directorship, incoming] judicial representative of BRIAN CAMILLERI
- [Directorship, incoming] director of MASSIMILIANO ROMANO
- [Directorship, incoming] auditor of SPITERI BAILEY & CO
- [Directorship, incoming] judicial representative of MASSIMILIANO ROMANO