LADA MOTORS 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
- 1983-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55062535
Relationships
- [Directorship, incoming] judicial representative of PETER CASSAR PARNIS
- [Directorship, incoming] judicial representative of VINCENT SLADDEN
- [Directorship, incoming] liquidator of ANTONIO GRECH
- [Directorship, incoming] legal representative of VINCENT SLADDEN
- [Directorship, incoming] director of VINCENT SLADDEN
- [Ownership, incoming] shareholder of MICHAEL DEBONO LIMITED
- [Ownership, incoming] shareholder of MERIDIAN ENTERPRISES COMPANY LIMITED
- [Ownership, incoming] shareholder of GASAN ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of KASTELL LIMITED
- [Ownership, incoming] shareholder of AUTO SALES LIMITED
- [Ownership, incoming] shareholder of FRANK BORDA LIMITED
- [Directorship, incoming] secretary of WILLIAM SHAW
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT
- [Directorship, incoming] director of VICTOR SOLER
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT
- [Ownership, incoming] shareholder of MICHAEL ATTARD HOLDINGS LIMITED
- [Ownership, incoming] shareholder of UNITED AUTOMOBILE LIMITED
- [Directorship, incoming] legal representative of VICTOR SOLER
- [Ownership, incoming] shareholder of BONNICI BROS
- [Ownership, incoming] shareholder of EASYSELL PROPERTIES LIMITED
- [Ownership, incoming] shareholder of MIRA ESTATES LIMITED
- [Ownership, incoming] shareholder of FRANCIS X. LIA LIMITED
- [Directorship, incoming] director of PETER CASSAR PARNIS
- [Directorship, incoming] legal representative of MAURICE MIZZI
- [Directorship, incoming] legal representative of PETER CASSAR PARNIS
- [Directorship, incoming] judicial representative of MAURICE MIZZI
- [Directorship, incoming] director of MAURICE MIZZI
- [Directorship, incoming] director of JOSEPH ZAMMIT
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of VICTOR SOLER