Entity:
CORAL DEVELOPMENTS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SNV LIMITED | Shareholder | - | - | Paradise Papers |
| PYRAMIDS PROPERTIES LIMITED | Shareholder | - | - | Paradise Papers |
| GAUCI ESTATES LIMITED | Shareholder | - | - | Paradise Papers |
| TONY BILECI | Legal representative | - | - | Paradise Papers |
| TONY BILECI | Director | - | - | Paradise Papers |
| TONY BILECI | Judicial representative | - | - | Paradise Papers |
| NOEL VELLA | Director | - | - | Paradise Papers |
| NOEL VELLA | Legal representative | - | - | Paradise Papers |
| NOEL VELLA | Judicial representative | - | - | Paradise Papers |
| JPMC | Auditor | - | - | Paradise Papers |
| JOSEPH BONDIN | Shareholder | - | - | Paradise Papers |
| JOSEPH BONDIN | Legal representative | - | - | Paradise Papers |
| JOSEPH BONDIN | Judicial representative | - | - | Paradise Papers |
| JOSEPH BONDIN | Director | - | - | Paradise Papers |
| PAUL JOSEPH GAUCI | Judicial representative | - | - | Paradise Papers |
| PAUL JOSEPH GAUCI | Secretary | - | - | Paradise Papers |
| PAUL JOSEPH GAUCI | Legal representative | - | - | Paradise Papers |
| PAUL JOSEPH GAUCI | Director | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.