by The International Consortium of Investigative Journalists
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Entity

PARLAGOL LIMITED

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 18-SEP-1998
  • Status: Struck Off Following Merger
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
BEATRIX ASCIAK Director - - Paradise Papers - Malta corporate registry
BEATRIX ASCIAK Judicial representative - - Paradise Papers - Malta corporate registry
FERDINAND FENECH Judicial representative - - Paradise Papers - Malta corporate registry
FERDINAND FENECH Secretary - - Paradise Papers - Malta corporate registry
FERDINAND FENECH Director - - Paradise Papers - Malta corporate registry
FLAVIA GRECH Director - - Paradise Papers - Malta corporate registry
FLAVIA GRECH Judicial representative - - Paradise Papers - Malta corporate registry
FLAVIA GRECH Legal representative - - Paradise Papers - Malta corporate registry
MARY STEVENS Judicial representative - - Paradise Papers - Malta corporate registry
MARY STEVENS Legal representative - - Paradise Papers - Malta corporate registry
MARY STEVENS Director - - Paradise Papers - Malta corporate registry
MOSELLE ESTATES LTD. Shareholder - - Paradise Papers - Malta corporate registry
NEVILLE FENECH Judicial representative - - Paradise Papers - Malta corporate registry
NEVILLE FENECH Legal representative - - Paradise Papers - Malta corporate registry
NEVILLE FENECH Director - - Paradise Papers - Malta corporate registry
WINSTON FENECH Director - - Paradise Papers - Malta corporate registry
WINSTON FENECH Legal representative - - Paradise Papers - Malta corporate registry
WINSTON FENECH Judicial representative - - Paradise Papers - Malta corporate registry
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Address

Data From
PARADISE BAY HOTEL, MELLIEHA, MALTA Paradise Papers - Malta corporate registry
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