CAPITOL NOMINEE 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
- 1991-10-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003510
Relationships
- [Directorship, incoming] auditor of ROBERT EBEJER
- [Directorship, incoming] secretary of CHRISTIAN FARRUGIA
- [Directorship, incoming] legal representative of RAPHAEL BIANCHI
- [Directorship, incoming] director of RAPHAEL BIANCHI
- [Directorship, incoming] judicial representative of CHRISTIAN FARRUGIA
- [Ownership, incoming] shareholder of RAPHAEL ASCIAK
- [Directorship, incoming] legal representative of CHRISTIAN FARRUGIA
- [Ownership, incoming] shareholder of CHRISTIAN FARRUGIA
- [Directorship, incoming] judicial representative of ANTHONY FARRUGIA
- [Directorship, incoming] director of ANTHONY FARRUGIA
- [Directorship, incoming] judicial representative of RAPHAEL BIANCHI
- [Ownership, incoming] shareholder of CURMI & PARTNERS LTD
- [Ownership, incoming] shareholder of THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
- [Directorship, incoming] legal representative of MICHAEL BIANCHI
- [Directorship, incoming] director of CHRISTIAN FARRUGIA
- [Directorship, incoming] director of MICHAEL BIANCHI
- [Directorship, incoming] judicial representative of MICHAEL BIANCHI
- [Directorship, incoming] legal representative of ANTHONY FARRUGIA
- [Directorship, incoming] liquidator of NICHOLAS GOUDER