Entity:
CRM International Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 909 HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| RED LOBSTER INTERNATIONAL LTD | Shareholder | - | - | Paradise Papers |
| ALMOND CONSULTANCY LTD | Shareholder | - | - | Paradise Papers |
| OSCAR A. DELIA | Auditor | - | - | Paradise Papers |
| AUDREY MCCORMICK | Legal representative | - | - | Paradise Papers |
| AUDREY MCCORMICK | Director | - | - | Paradise Papers |
| AUDREY MCCORMICK | Judicial representative | - | - | Paradise Papers |
| MICHAEL CURMI | Judicial representative | - | - | Paradise Papers |
| MICHAEL CURMI | Legal representative | - | - | Paradise Papers |
| MICHAEL CURMI | Secretary | - | - | Paradise Papers |
| MICHAEL CURMI | Director | - | - | Paradise Papers |
| JOHN REFALO | Director | - | - | Paradise Papers |
| JOHN REFALO | Legal representative | - | - | Paradise Papers |
| JOHN REFALO | Judicial 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.