Entity:
CSB Trustees & Fiduciaries Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CSB INTERNATIONAL LTD | Shareholder | - | - | Paradise Papers |
| ANTHONY M ZAMMIT | Judicial representative | - | - | Paradise Papers |
| ANTHONY M ZAMMIT | Director | - | - | Paradise Papers |
| ANTHONY M ZAMMIT | Legal representative | - | - | Paradise Papers |
| ROGER STRICKLAND | Legal representative | - | - | Paradise Papers |
| ROGER STRICKLAND | Director | - | - | Paradise Papers |
| ROGER STRICKLAND | Judicial representative | - | - | Paradise Papers |
| JEAN CLAUDE CARDONA | Legal representative | - | - | Paradise Papers |
| JEAN CLAUDE CARDONA | Judicial representative | - | - | Paradise Papers |
| JEAN CLAUDE CARDONA | Director | - | - | Paradise Papers |
| NEXIA BT | Auditor | - | - | Paradise Papers |
| ANDREW ZAMMIT | Secretary | - | - | Paradise Papers |
| ANDREW ZAMMIT | Director | - | - | Paradise Papers |
| ANDREW ZAMMIT | Judicial representative | - | - | Paradise Papers |
| ANDREW ZAMMIT | Legal representative | - | - | Paradise Papers |
| MICHAEL J. ZAMMIT | Judicial representative | - | - | Paradise Papers |
| MICHAEL J. ZAMMIT | Director | - | - | Paradise Papers |
| MICHAEL J. ZAMMIT | Legal representative | - | - | 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.