Officer:
DAVID CURMI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E.B.D. LIMITED | Secretary | - | - | 01-MAR-1979 | Malta | - | Paradise Papers |
| KEY GAME LIMITED | Shareholder | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| CABALLERO ENTERTAINMENTS LIMITED | Shareholder | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| CABALLERO ENTERTAINMENTS LIMITED | Secretary | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| DANETA LIMITED | Shareholder | - | - | 24-JUN-1980 | Malta | - | Paradise Papers |
| DANETA LIMITED | Secretary | - | - | 24-JUN-1980 | Malta | - | Paradise Papers |
| TUCAN INVESTMENTS LIMITED | Shareholder | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| TUCAN INVESTMENTS LIMITED | Secretary | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| TUCAN INVESTMENTS LIMITED | Director | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| CURMI HOLDINGS LIMITED | Shareholder | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| CURMI HOLDINGS LIMITED | Secretary | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| FINCAF HOLDINGS CO LIMITED | Director | - | - | 20-DEC-1995 | Malta | - | Paradise Papers |
| FINCAF HOLDINGS CO LIMITED | Legal representative | - | - | 20-DEC-1995 | Malta | - | Paradise Papers |
| FINCAF HOLDINGS CO LIMITED | Judicial representative | - | - | 20-DEC-1995 | Malta | - | Paradise Papers |
| OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED | Judicial representative | - | - | 06-JUL-2007 | Malta | Struck Off | Paradise Papers |
| OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED | Legal representative | - | - | 06-JUL-2007 | Malta | Struck Off | Paradise Papers |
| OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED | Director | - | - | 06-JUL-2007 | Malta | Struck Off | Paradise Papers |
| OCCAM MALTA HOLDINGS LIMITED | Legal representative | - | - | 27-MAR-2012 | Malta | Struck Off | Paradise Papers |
| OCCAM MALTA HOLDINGS LIMITED | Director | - | - | 27-MAR-2012 | Malta | Struck Off | Paradise Papers |
| OCCAM MALTA HOLDINGS LIMITED | Judicial representative | - | - | 27-MAR-2012 | Malta | Struck Off | Paradise Papers |
| BIRGU INVESTMENTS LIMITED | Judicial representative | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
| BIRGU INVESTMENTS LIMITED | Legal representative | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
| BIRGU INVESTMENTS LIMITED | Director | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
| WESTWINDS MALTA LIMITED | Legal representative | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
| WESTWINDS MALTA LIMITED | Judicial representative | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
| WESTWINDS MALTA LIMITED | Director | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
| HIGHER GROUND SICAV P.L.C. | Judicial representative | - | - | 17-FEB-2009 | Malta | - | Paradise Papers |
| HIGHER GROUND SICAV P.L.C. | Legal representative | - | - | 17-FEB-2009 | Malta | - | Paradise Papers |
| HIGHER GROUND SICAV P.L.C. | Director | - | - | 17-FEB-2009 | Malta | - | Paradise Papers |
| CHASOPHIE GROUP LIMITED | Judicial representative | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| CHASOPHIE GROUP LIMITED | Legal representative | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| CHASOPHIE GROUP LIMITED | Director | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
| CURMI & PARTNERS LTD | Shareholder | - | - | 11-JAN-1978 | Malta | - | Paradise Papers |
| CURMI & PARTNERS LTD | Judicial representative | - | - | 11-JAN-1978 | Malta | - | Paradise Papers |
| CURMI & PARTNERS LTD | Legal representative | - | - | 11-JAN-1978 | Malta | - | Paradise Papers |
| CURMI & PARTNERS LTD | Director | - | - | 11-JAN-1978 | Malta | - | 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.