Entity:
CHARMS LIMITED (MALTA BRANCH)
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PADRAIC O GIOLLAIN | Director | - | - | Paradise Papers |
| PADRAIC O GIOLLAIN | Judicial representative | - | - | Paradise Papers |
| PADRAIC O GIOLLAIN | Legal representative | - | - | Paradise Papers |
| DAVID GEARY | Director | - | - | Paradise Papers |
| DAVID GEARY | Legal representative | - | - | Paradise Papers |
| DAVID GEARY | Judicial representative | - | - | Paradise Papers |
| PIERRE MIFSUD | Judicial representative | - | - | Paradise Papers |
| PIERRE MIFSUD | Legal representative | - | - | Paradise Papers |
| PIERRE MIFSUD | Director | - | - | Paradise Papers |
| NOEL BUTTIGIEG SCICLUNA | Judicial representative | - | - | Paradise Papers |
| NOEL BUTTIGIEG SCICLUNA | Director | - | - | Paradise Papers |
| NOEL BUTTIGIEG SCICLUNA | Local representative | - | - | Paradise Papers |
| NOEL BUTTIGIEG SCICLUNA | Legal representative | - | - | Paradise Papers |
| STEPHEN BALZAN | Legal representative | - | - | Paradise Papers |
| STEPHEN BALZAN | Judicial representative | - | - | Paradise Papers |
| STEPHEN BALZAN | Director | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 93, MILL STREET, QORMI, MALTA | Paradise Papers |
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.