by The International Consortium of Investigative Journalists
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Entity

CITCO CUSTODY LIMITED

  • Connected to 1 address
  • Connected to 10 officers
  • Incorporated: 25-FEB-2013
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
THE CITCO GROUP (MONACO) SAM Shareholder - - Paradise Papers - Malta corporate registry
JOHN DIVER Judicial representative - - Paradise Papers - Malta corporate registry
JOHN DIVER Secretary - - Paradise Papers - Malta corporate registry
JOHN DIVER Director - - Paradise Papers - Malta corporate registry
JOHN DIVER Legal representative - - Paradise Papers - Malta corporate registry
RICHARD CACHIA CARUANA Judicial representative - - Paradise Papers - Malta corporate registry
RICHARD CACHIA CARUANA Director - - Paradise Papers - Malta corporate registry
RICHARD CACHIA CARUANA Legal representative - - Paradise Papers - Malta corporate registry
MICHAEL CHAPMAN Director - - Paradise Papers - Malta corporate registry
MICHAEL CHAPMAN Legal representative - - Paradise Papers - Malta corporate registry
MICHAEL CHAPMAN Judicial representative - - Paradise Papers - Malta corporate registry
JOHN PETER DENNY Legal representative - - Paradise Papers - Malta corporate registry
JOHN PETER DENNY Judicial representative - - Paradise Papers - Malta corporate registry
JOHN PETER DENNY Director - - Paradise Papers - Malta corporate registry
JOHN DEVINE Legal representative - - Paradise Papers - Malta corporate registry
JOHN DEVINE Judicial representative - - Paradise Papers - Malta corporate registry
JOHN DEVINE Director - - Paradise Papers - Malta corporate registry
CITCO CUSTODY (HOLDINGS) LIMITED Shareholder - - Paradise Papers - Malta corporate registry
ERMANNO UNTERNAEHRER Judicial representative - - Paradise Papers - Malta corporate registry
ERMANNO UNTERNAEHRER Director - - Paradise Papers - Malta corporate registry
ERMANNO UNTERNAEHRER Legal representative - - Paradise Papers - Malta corporate registry
JOHN BORG OLIVIER Director - - Paradise Papers - Malta corporate registry
JOHN BORG OLIVIER Judicial representative - - Paradise Papers - Malta corporate registry
JOHN BORG OLIVIER Legal representative - - Paradise Papers - Malta corporate registry
DELOITTE AUDIT LTD Auditor - - Paradise Papers - Malta corporate registry
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Address

Data From
LEVEL 2 WEST, MERCURY TOWER, THE EXCHANGE FINANCIAL AND BUSINES CENTRE, ELIA ZAMMIT STREET, ST. JULIANSSTJ 3155, MALTA Paradise Papers - Malta corporate registry
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