Officer:
CHRIS CURMI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTAGU LIMITED | Secretary | - | - | 22-NOV-1991 | Malta | Struck Off | Paradise Papers |
| LES TROIS ENFANTS LIMITED | Secretary | - | - | 06-DEC-1990 | Malta | Struck Off | Paradise Papers |
| DTT 11 Limited | Shareholder | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 11 Limited | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 11 Limited | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 11 Limited | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTOPHER CURMI | Same id as | - | - | Paradise Papers |
| CHRISTOPHER R CURMI | Same id as | - | - | Paradise Papers |
| CHRIS R CURMI | Same id as | - | - | 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.