NORTHERN CLEANING SERVICES
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
- 2009-05-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55084352
Relationships
- [Directorship, incoming] director of KEVIN FARRUGIA
- [Directorship, incoming] legal representative of KEVIN FARRUGIA
- [Directorship, incoming] judicial representative of KEVIN FARRUGIA
- [Directorship, incoming] judicial representative of RAYMOND MIZZI
- [Directorship, incoming] director of RAYMOND MIZZI
- [Directorship, incoming] legal representative of VICTOR MIZZI
- [Directorship, incoming] legal representative of RAYMOND MIZZI
- [Directorship, incoming] judicial representative of VICTOR MIZZI
- [Ownership, incoming] shareholder of KEVIN FARRUGIA
- [Ownership, incoming] shareholder of RAYMOND MIZZI
- [Ownership, incoming] shareholder of VICTOR MIZZI
- [Ownership, incoming] shareholder of JOSEPH CASSAR AGIUS
- [Directorship, incoming] judicial representative of JOSEPH CASSAR AGIUS
- [Directorship, incoming] legal representative of JOSEPH CASSAR AGIUS
- [Directorship, incoming] director of VICTOR MIZZI
- [Directorship, incoming] director of JOSEPH CASSAR AGIUS