Officer:
MICHAEL CURMI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BREAKING OCEAN WAVES LIMITED | Liquidator | - | - | 17-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| CHARLES MIZZI CATERING ESTABLISHMENT LIMITED | Liquidator | - | - | 19-JUL-1989 | Malta | In Dissolution | Paradise Papers |
| J.H. ENGINEERING COMPANY LIMITED | Liquidator | - | - | 15-JUL-1998 | Malta | In Dissolution | Paradise Papers |
| SABHA CONSULTANCY COMPANY LIMITED | Liquidator | - | - | 17-MAR-1988 | Malta | In Dissolution | Paradise Papers |
| THE NEON LIGHT COMPANY LIMITED | Liquidator | - | - | 11-NOV-1994 | Malta | In Dissolution | Paradise Papers |
| Worldwide Branded Holdings Ltd. | Secretary | - | - | 23-OCT-2008 | Malta | - | Paradise Papers |
| SALCO LIMITED | Liquidator | - | - | 06-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| HD INVESTMENTS LIMITED | Secretary | - | - | 05-SEP-2005 | Malta | - | Paradise Papers |
| HD WOOD TECHNOLOGIES LIMITED | Secretary | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| C.A.F. CONSULTANCY LTD | Legal representative | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| C.A.F. CONSULTANCY LTD | Director | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| C.A.F. CONSULTANCY LTD | Judicial representative | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| Promote Investments Limited | Shareholder | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| Promote Investments Limited | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| Promote Investments Limited | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| Promote Investments Limited | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| Promote Investments Limited | Secretary | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| FINCAF HOLDINGS CO LIMITED | Director | - | - | 20-DEC-1995 | Malta | - | Paradise Papers |
| FINCAF HOLDINGS CO LIMITED | Secretary | - | - | 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 |
| RED LOBSTER INTERNATIONAL LTD | Shareholder | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| RED LOBSTER INTERNATIONAL LTD | Judicial representative | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| RED LOBSTER INTERNATIONAL LTD | Legal representative | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| RED LOBSTER INTERNATIONAL LTD | Director | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| RED LOBSTER INTERNATIONAL LTD | Secretary | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| CRM International Ltd | Judicial representative | - | - | 25-MAY-2007 | Malta | - | Paradise Papers |
| CRM International Ltd | Legal representative | - | - | 25-MAY-2007 | Malta | - | Paradise Papers |
| CRM International Ltd | Secretary | - | - | 25-MAY-2007 | Malta | - | Paradise Papers |
| CRM International Ltd | Director | - | - | 25-MAY-2007 | Malta | - | Paradise Papers |
| C.A.F. SERVICES LIMITED | Shareholder | - | - | 23-JUL-1985 | Malta | - | Paradise Papers |
| C.A.F. SERVICES LIMITED | Legal representative | - | - | 23-JUL-1985 | Malta | - | Paradise Papers |
| C.A.F. SERVICES LIMITED | Judicial representative | - | - | 23-JUL-1985 | Malta | - | Paradise Papers |
| C.A.F. SERVICES LIMITED | Director | - | - | 23-JUL-1985 | Malta | - | Paradise Papers |
Address (5)
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.