CHT LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-11-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001254
Relationships
- [Directorship, incoming] legal representative of PAUL MIFSUD
- [Directorship, incoming] director of PAUL MIFSUD
- [Directorship, incoming] auditor of CHRISTOPHER BALDACCHINO
- [Directorship, incoming] judicial representative of PAUL MIFSUD
- [Directorship, incoming] director of LUIGI A. SANSONE
- [Directorship, incoming] legal representative of LUIGI A. SANSONE
- [Directorship, incoming] secretary of LUIGI A. SANSONE
- [Directorship, incoming] judicial representative of LUIGI A. SANSONE
- [Ownership, incoming] shareholder of PAUL MIFSUD
- [Ownership, incoming] shareholder of LUIGI A. SANSONE
- [Ownership, incoming] shareholder of THE GENERAL INVESTMENT & ESTATE CO LTD.
- [Directorship, incoming] judicial representative of PETER GRIMA
- [Directorship, incoming] director of PETER GRIMA
- [Directorship, incoming] legal representative of PETER GRIMA
- [Ownership, incoming] shareholder of UNITED INSURANCE BROKERS LIMITED
- [Directorship, incoming] liquidator of PIERRE MUSU