by The International Consortium of Investigative Journalists
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Entity

COTTONERA WATERFRONT GROUP P.L.C.

  • Connected to 1 address
  • Connected to 19 officers
  • Incorporated: 27-APR-1998
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
PAUL VELLA Judicial representative - - Paradise Papers - Malta corporate registry
PAUL VELLA Legal representative - - Paradise Papers - Malta corporate registry
PAUL VELLA Director - - Paradise Papers - Malta corporate registry
GEORGE BARBARO SANT Legal representative - - Paradise Papers - Malta corporate registry
GEORGE BARBARO SANT Director - - Paradise Papers - Malta corporate registry
GEORGE BARBARO SANT Judicial representative - - Paradise Papers - Malta corporate registry
TONIO HILI Secretary - - Paradise Papers - Malta corporate registry
NAZZARENO VASSALLO Director - - Paradise Papers - Malta corporate registry
NAZZARENO VASSALLO Legal representative - - Paradise Papers - Malta corporate registry
NAZZARENO VASSALLO Judicial representative - - Paradise Papers - Malta corporate registry
JOE CASSAR Legal representative - - Paradise Papers - Malta corporate registry
JOE CASSAR Director - - Paradise Papers - Malta corporate registry
JOE CASSAR Judicial representative - - Paradise Papers - Malta corporate registry
MARK SCICLUNA BARTOLI Director - - Paradise Papers - Malta corporate registry
MARK SCICLUNA BARTOLI Legal representative - - Paradise Papers - Malta corporate registry
MARK SCICLUNA BARTOLI Judicial representative - - Paradise Papers - Malta corporate registry
PIO VASSALLO Legal representative - - Paradise Papers - Malta corporate registry
PIO VASSALLO Director - - Paradise Papers - Malta corporate registry
PIO VASSALLO Judicial representative - - Paradise Papers - Malta corporate registry
ERNST & YOUNG Auditor - - Paradise Papers - Malta corporate registry
APPLIED ECONOMICS CONSULTING LIMITED Shareholder - - Paradise Papers - Malta corporate registry
ALBERTA PROJECTS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
JOSEPH FENECH Judicial representative - - Paradise Papers - Malta corporate registry
JOSEPH FENECH Director - - Paradise Papers - Malta corporate registry
JOSEPH FENECH Legal representative - - Paradise Papers - Malta corporate registry
HAL MANN HOLDINGS LTD Shareholder - - Paradise Papers - Malta corporate registry
BALLUT BLOCKS SERVICES LIMITED Shareholder - - Paradise Papers - Malta corporate registry
VASSALLO BUILDERS GROUP LIMITED Shareholder - - Paradise Papers - Malta corporate registry
RANIOLO LIMITED Shareholder - - Paradise Papers - Malta corporate registry
B. & C. LIMITED Shareholder - - Paradise Papers - Malta corporate registry
BLOKRETE LIMITED Shareholder - - Paradise Papers - Malta corporate registry
EDWARD BENCINI Legal representative - - Paradise Papers - Malta corporate registry
EDWARD BENCINI Director - - Paradise Papers - Malta corporate registry
EDWARD BENCINI Judicial representative - - Paradise Papers - Malta corporate registry
NAZZARENO VELLA Legal representative - - Paradise Papers - Malta corporate registry
NAZZARENO VELLA Director - - Paradise Papers - Malta corporate registry
NAZZARENO VELLA Judicial representative - - Paradise Papers - Malta corporate registry
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Address

Data From
CARAFFA PALACE, VITTORIOSA MARINA, VITTORIOSABRG 1721, MALTA Paradise Papers - Malta corporate registry
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