LEISURE AND THEME PARK 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: 1986-06-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55078463

Relationships

[Directorship, incoming] director of P.D.K. INVESTMENTS LIMITED
[Directorship, incoming] judicial representative of PATRICK VELLA
[Directorship, incoming] legal representative of PATRICK VELLA
[Directorship, incoming] director of PATRICK VELLA
[Directorship, incoming] secretary of PATRICK VELLA
[Directorship, incoming] legal representative of P.D.K. INVESTMENTS LIMITED
[Directorship, incoming] legal representative of PAUL MIFSUD
[Directorship, incoming] judicial representative of PAUL MIFSUD
[Directorship, incoming] judicial representative of P.D.K. INVESTMENTS LIMITED
[Directorship, incoming] director of PAUL MIFSUD
[Directorship, incoming] judicial representative of JOAN VELLA GAMBIN
[Directorship, incoming] legal representative of JOAN VELLA GAMBIN
[Directorship, incoming] director of JOAN VELLA GAMBIN
[Ownership, incoming] shareholder of Francis Gambin
[Ownership, incoming] shareholder of CARMELO BRINCAT
[Ownership, incoming] shareholder of LOUIS CAMILLERI
[Ownership, incoming] shareholder of LOUIS & MARIA CAMILLERI
[Ownership, incoming] shareholder of JOSEPH BRINCAT
[Ownership, incoming] shareholder of SALAMANDA LIMITED
[Ownership, incoming] shareholder of P.D.K. INVESTMENTS LIMITED
[Ownership, incoming] shareholder of GERALD BRINCAT
[Ownership, incoming] shareholder of MAURICE MIZZI
[Directorship, incoming] auditor of BUSUTTIL & MICALLEF