ASSOCIATED DEVELOPMENTS 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: 1985-05-23
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55071602

Relationships

[Directorship, incoming] director of VICTOR GALEA
[Directorship, incoming] liquidator of ANTONIO GRECH
[Directorship, incoming] director of JOSEPH CACHIA
[Directorship, incoming] judicial representative of JOHN CACHIA
[Directorship, incoming] secretary of ANTON CACHIA
[Directorship, incoming] director of MARINA MIFSUD
[Directorship, incoming] judicial representative of MARINA MIFSUD
[Ownership, incoming] shareholder of MARINA MIFSUD
[Ownership, incoming] shareholder of JOSEPH CACHIA
[Ownership, incoming] shareholder of JOHN CACHIA
[Ownership, incoming] shareholder of JOYCE CACHIA
[Ownership, incoming] shareholder of ANTON CACHIA
[Directorship, incoming] auditor of SILVIO MUSCAT
[Directorship, incoming] judicial representative of ANTOINE CACHIA
[Directorship, incoming] director of ANTOINE CACHIA
[Directorship, incoming] legal representative of MARINA MIFSUD
[Directorship, incoming] judicial representative of VICTOR GALEA
[Directorship, incoming] judicial representative of JOSEPH CACHIA
[Directorship, incoming] judicial representative of JOYCE CACHIA
[Directorship, incoming] director of JOYCE CACHIA
[Ownership, incoming] shareholder of ANTOINE CACHIA
[Ownership, incoming] shareholder of VICTOR GALEA
[Directorship, incoming] director of JOHN CACHIA
[Directorship, incoming] judicial representative of ANTON CACHIA
[Directorship, incoming] director of ANTON CACHIA