CAPITAL SERVICES 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
- 1991-02-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002642
Relationships
- [Directorship, incoming] legal representative of MICHAEL WARRINGTON
- [Directorship, incoming] director of MICHAEL WARRINGTON
- [Directorship, incoming] judicial representative of MICHAEL WARRINGTON
- [Directorship, incoming] legal representative of MARTIN DEBATTISTA
- [Directorship, incoming] secretary of MARTIN DEBATTISTA
- [Ownership, incoming] shareholder of SAFACO LIMITED
- [Directorship, incoming] judicial representative of MARTIN DEBATTISTA
- [Directorship, incoming] director of MARTIN DEBATTISTA
- [Ownership, incoming] shareholder of EARLI LIMITED
- [Ownership, incoming] shareholder of PALICO LIMITED
- [Directorship, incoming] director of EDWARD LICARI
- [Ownership, incoming] shareholder of MARTIN DEBATTISTA
- [Ownership, incoming] shareholder of MW INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of EDWARD LICARI
- [Directorship, incoming] judicial representative of EDWARD LICARI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD