356 HOLDINGS 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
- 2016-03-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55071958
Relationships
- [Directorship, incoming] secretary of NICHOLAS SPITERI
- [Directorship, incoming] legal representative of NICHOLAS SPITERI
- [Directorship, incoming] director of NICHOLAS SPITERI
- [Directorship, incoming] judicial representative of NICHOLAS SPITERI
- [Directorship, incoming] judicial representative of TREVOR CAMILLERI
- [Directorship, incoming] legal representative of TREVOR CAMILLERI
- [Directorship, incoming] director of TREVOR CAMILLERI
- [Directorship, incoming] director of GERALD DEBONO
- [Directorship, incoming] legal representative of EDWARD ZAMMIT TABONA
- [Directorship, incoming] director of EDWARD ZAMMIT TABONA
- [Ownership, incoming] shareholder of FRESH PROPERTIES LIMITED
- [Directorship, incoming] judicial representative of EDWARD ZAMMIT TABONA
- [Ownership, incoming] shareholder of ZAT COMPANY LIMITED
- [Ownership, incoming] shareholder of EST1985 CO. LIMITED
- [Directorship, incoming] legal representative of GERALD DEBONO
- [Directorship, incoming] judicial representative of GERALD DEBONO