Officer:
NEVILLE CURMI
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKIDZ LIMITED | Shareholder | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
| BELGRAVIA GROUP LIMITED | Shareholder | - | - | 02-NOV-1993 | Malta | Struck Off | Paradise Papers |
| CURMI + MALLIA STOCKBROKERS LIMITED | Director | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| CURMI + MALLIA STOCKBROKERS LIMITED | Judicial representative | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| E.B.D. LIMITED | Shareholder | - | - | 01-MAR-1979 | Malta | - | Paradise Papers |
| E.B.D. LIMITED | Legal representative | - | - | 01-MAR-1979 | Malta | - | Paradise Papers |
| E.B.D. LIMITED | Judicial representative | - | - | 01-MAR-1979 | Malta | - | Paradise Papers |
| E.B.D. LIMITED | Director | - | - | 01-MAR-1979 | Malta | - | Paradise Papers |
| CABALLERO ENTERTAINMENTS LIMITED | Shareholder | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| CABALLERO ENTERTAINMENTS LIMITED | Judicial representative | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| CABALLERO ENTERTAINMENTS LIMITED | Legal representative | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| CABALLERO ENTERTAINMENTS LIMITED | Director | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| TUCAN INVESTMENTS LIMITED | Shareholder | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| TUCAN INVESTMENTS LIMITED | Legal representative | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| TUCAN INVESTMENTS LIMITED | Judicial representative | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| TUCAN INVESTMENTS LIMITED | Director | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| CITIES ENTERTAINMENT LIMITED | Legal representative | - | - | 04-MAY-1994 | Malta | - | Paradise Papers |
| CITIES ENTERTAINMENT LIMITED | Director | - | - | 04-MAY-1994 | Malta | - | Paradise Papers |
| CITIES ENTERTAINMENT LIMITED | Judicial representative | - | - | 04-MAY-1994 | Malta | - | Paradise Papers |
| DANETA LIMITED | Shareholder | - | - | 24-JUN-1980 | Malta | - | Paradise Papers |
| DANETA LIMITED | Judicial representative | - | - | 24-JUN-1980 | Malta | - | Paradise Papers |
| DANETA LIMITED | Director | - | - | 24-JUN-1980 | Malta | - | Paradise Papers |
| SEACLIFF DEVELOPMENTS COMPANY LIMITED | Judicial representative | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| SEACLIFF DEVELOPMENTS COMPANY LIMITED | Legal representative | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| SEACLIFF DEVELOPMENTS COMPANY LIMITED | Director | - | - | 11-FEB-1992 | Malta | - | Paradise Papers |
| FRATERNITAS SICAV P.L.C. | Judicial representative | - | - | 12-OCT-2007 | Malta | - | Paradise Papers |
| FRATERNITAS SICAV P.L.C. | Legal representative | - | - | 12-OCT-2007 | Malta | - | Paradise Papers |
| FRATERNITAS SICAV P.L.C. | Director | - | - | 12-OCT-2007 | Malta | - | Paradise Papers |
| CURMI HOLDINGS LIMITED | Shareholder | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| CURMI HOLDINGS LIMITED | Director | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| CURMI HOLDINGS LIMITED | Judicial representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| CURMI HOLDINGS LIMITED | Legal representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
| C.C.Z. COMPANY LIMITED | Shareholder | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
| C.C.Z. COMPANY LIMITED | Judicial representative | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
| C.C.Z. COMPANY LIMITED | Director | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
| C.C.Z. COMPANY LIMITED | Legal representative | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
| C.C.Z. COMPANY LIMITED | Secretary | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
| CURMI & PARTNERS LTD | Shareholder | - | - | 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 |
| CURMI & PARTNERS LTD | Judicial representative | - | - | 11-JAN-1978 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEVILLE A CURMI | Same id as | - | - | 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.