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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NEVILLE CURMI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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

Address (3)

Data From
31, THEANDA, TRIQ IS-SEBUQA, SAN GWANN Paradise Papers
THEANDA, TRIQ IS-SEBUQA, SAN GWANN SGN 07 Paradise Papers
THEANDA TRIQ IS-SEBUQA SAN GWANN Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more