Officer:
FREDERICK CURMI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C 4 WOODJOIN LTD | Shareholder | - | - | 20-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| Curmi Catering Services Limited | Shareholder | - | - | 13-MAY-2005 | Malta | - | Paradise Papers |
| Curmi Catering Services Limited | Legal representative | - | - | 13-MAY-2005 | Malta | - | Paradise Papers |
| Curmi Catering Services Limited | Judicial representative | - | - | 13-MAY-2005 | Malta | - | Paradise Papers |
| Curmi Catering Services Limited | Director | - | - | 13-MAY-2005 | Malta | - | Paradise Papers |
| Curmi Catering Services Limited | Secretary | - | - | 13-MAY-2005 | Malta | - | Paradise Papers |
| CURMI PROPERTIES LTD | Shareholder | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| CURMI PROPERTIES LTD | Legal representative | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| CURMI PROPERTIES LTD | Director | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| CURMI PROPERTIES LTD | Secretary | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| CURMI PROPERTIES LTD | Judicial representative | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| STELI PROMOTIONS LIMITED | Shareholder | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| STELI PROMOTIONS LIMITED | Director | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| STELI PROMOTIONS LIMITED | Legal representative | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| STELI PROMOTIONS LIMITED | Judicial representative | - | - | 06-MAR-2013 | 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.