CITY SIGHTSEEING MALTA 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
- 2015-12-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55070765
Relationships
- [Directorship, incoming] legal representative of LEE ANNE BORG
- [Directorship, incoming] director of LEE ANNE BORG
- [Directorship, incoming] judicial representative of LEE ANNE BORG
- [Directorship, incoming] legal representative of NOEL DEGABRIELE
- [Directorship, incoming] director of PHILIP DEGABRIELE
- [Directorship, incoming] legal representative of PHYLISS DEGABRIELE
- [Directorship, incoming] judicial representative of NOEL DEGABRIELE
- [Directorship, incoming] director of NOEL DEGABRIELE
- [Directorship, incoming] legal representative of PHILIP DEGABRIELE
- [Directorship, incoming] judicial representative of PHILIP DEGABRIELE
- [Directorship, incoming] secretary of KIM DEGABRIELE
- [Directorship, incoming] legal representative of KIM DEGABRIELE
- [Ownership, incoming] shareholder of LEE ANNE BORG
- [Ownership, incoming] shareholder of NOEL DEGABRIELE
- [Ownership, incoming] shareholder of PHILIP DEGABRIELE
- [Directorship, incoming] director of KIM DEGABRIELE
- [Ownership, incoming] shareholder of KIM DEGABRIELE
- [Directorship, incoming] judicial representative of KIM DEGABRIELE
- [Ownership, incoming] shareholder of PHYLISS DEGABRIELE
- [Directorship, incoming] judicial representative of PHYLISS DEGABRIELE
- [Directorship, incoming] director of PHYLISS DEGABRIELE