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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTOPHER R CURMI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DTT 110 LIMITED Shareholder - - 03-JUN-2016 Malta - Paradise Papers
DTT 110 LIMITED Legal representative - - 03-JUN-2016 Malta - Paradise Papers
DTT 110 LIMITED Secretary - - 03-JUN-2016 Malta - Paradise Papers
DTT 110 LIMITED Director - - 03-JUN-2016 Malta - Paradise Papers
DTT 110 LIMITED Judicial representative - - 03-JUN-2016 Malta - Paradise Papers
ARCH PROPERTIES LIMITED Legal representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Judicial representative - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
ARCH PROPERTIES LIMITED Director - - 16-NOV-1989 Malta Struck Off Following Merger Paradise Papers
DELOITTE SERVICES LIMITED Director - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
DELOITTE SERVICES LIMITED Legal representative - - 02-DEC-2010 Malta - Paradise Papers
ARCH INVESTMENTS LIMITED Judicial representative - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Director - - 15-JUN-1990 Malta Struck Off Paradise Papers
ARCH INVESTMENTS LIMITED Legal representative - - 15-JUN-1990 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CHRIS CURMI Same id as - - Paradise Papers

Address (2)

Data From
'MUGUET' , TRIQ IL-MEDITERRAN, THE VILLAGE, SAN GWANN Paradise Papers
MUGUET, TRIQ IL-MEDITERRAN, THE VILLAGE, SAN GWANN SGN 07 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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