THE PLANNER CONSTRUCTION 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
- 1982-04-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054268
Relationships
- [Directorship, incoming] judicial representative of MARIA CARMELA K/A MARICA GAUCI
- [Directorship, incoming] director of MARIA CARMELA K/A MARICA GAUCI
- [Directorship, incoming] legal representative of MARIA CARMELA K/A MARICA GAUCI
- [Directorship, incoming] judicial representative of ROSARIO FORMOSA
- [Directorship, incoming] judicial representative of EMANUEL SIVE NOEL FORMOSA
- [Directorship, incoming] director of EMANUEL SIVE NOEL FORMOSA
- [Directorship, incoming] director of ROSARIO FORMOSA
- [Directorship, incoming] legal representative of EMANUEL SIVE NOEL FORMOSA
- [Directorship, incoming] director of NICHOLAS FORMOSA
- [Directorship, incoming] judicial representative of NICHOLAS FORMOSA
- [Directorship, incoming] legal representative of NICHOLAS FORMOSA
- [Directorship, incoming] legal representative of ROSARIO FORMOSA
- [Directorship, incoming] secretary of NICHOLAS FORMOSA
- [Ownership, incoming] shareholder of COLINROSE LIMITED
- [Ownership, incoming] shareholder of CARDOR LIMITED
- [Directorship, incoming] auditor of HORWATH MALTA