L'AROMA TERRACE 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
- 2014-02-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059795
Relationships
- [Directorship, incoming] judicial representative of Joseph Pace
- [Directorship, incoming] legal representative of IVAN CALLEJA
- [Directorship, incoming] legal representative of Joseph Pace
- [Directorship, incoming] director of Joseph Pace
- [Directorship, incoming] director of MARIO PISANI
- [Directorship, incoming] director of MANUEL PISCOPO
- [Directorship, incoming] legal representative of MANUEL PISCOPO
- [Directorship, incoming] secretary of MANUEL PISCOPO
- [Ownership, incoming] shareholder of Joseph Pace
- [Directorship, incoming] judicial representative of MANUEL PISCOPO
- [Directorship, incoming] judicial representative of MARIO PISANI
- [Ownership, incoming] shareholder of MANUEL PISCOPO
- [Ownership, incoming] shareholder of MARIO PISANI
- [Directorship, incoming] legal representative of MARIO PISANI
- [Ownership, incoming] shareholder of IVAN CALLEJA
- [Directorship, incoming] judicial representative of IVAN CALLEJA
- [Directorship, incoming] director of IVAN CALLEJA