AMALGAMATED ROAD CONSTRUCTION SUPPLIES 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: 2012-11-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55053567

Relationships

[Directorship, incoming] legal representative of PH. AGIUS & SONS HOLDINGS LIMITED
[Directorship, incoming] judicial representative of PH. AGIUS & SONS HOLDINGS LIMITED
[Directorship, incoming] legal representative of BONNICI BROS. SERVICES LIMITED
[Directorship, incoming] director of PH. AGIUS & SONS HOLDINGS LIMITED
[Directorship, incoming] legal representative of POLIDANO BROTHERS LIMITED
[Directorship, incoming] judicial representative of POLIDANO BROTHERS LIMITED
[Directorship, incoming] judicial representative of FRANCIS SCHEMBRI
[Directorship, incoming] director of JOSEPH VELLA
[Directorship, incoming] director of IAN MAGRO
[Directorship, incoming] legal representative of IAN MAGRO
[Directorship, incoming] auditor of CORPORATE AUDITORS
[Directorship, incoming] director of BONNICI BROS. SERVICES LIMITED
[Directorship, incoming] legal representative of MALCOLM GINGELL
[Directorship, incoming] judicial representative of MALCOLM GINGELL
[Directorship, incoming] director of MALCOLM GINGELL
[Directorship, incoming] secretary of MALCOLM GINGELL
[Directorship, incoming] judicial representative of IAN MAGRO
[Ownership, incoming] shareholder of SCHEMBRI INFRASTRUCTURES LTD
[Ownership, incoming] shareholder of BONNICI BROS. SERVICES LIMITED
[Ownership, incoming] shareholder of POLIDANO BROTHERS LIMITED
[Ownership, incoming] shareholder of ASFALTAR LIMITED
[Directorship, incoming] legal representative of FRANCIS SCHEMBRI
[Directorship, incoming] director of FRANCIS SCHEMBRI
[Directorship, incoming] judicial representative of JOSEPH VELLA
[Ownership, incoming] shareholder of CARMEL VELLA LIMITED
[Ownership, incoming] shareholder of PH. AGIUS & SONS HOLDINGS LIMITED
[Directorship, incoming] legal representative of JOSEPH VELLA
[Directorship, incoming] judicial representative of BONNICI BROS. SERVICES LIMITED
[Directorship, incoming] director of POLIDANO BROTHERS LIMITED