KAUSTO SHIPPING 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
- 1991-11-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003652
Relationships
- [Directorship, incoming] director of FRANCESCA SALOMONE
- [Directorship, incoming] legal representative of FRANCESCA SALOMONE
- [Directorship, incoming] judicial representative of FRANCESCA SALOMONE
- [Directorship, incoming] legal representative of MARIO SAID
- [Directorship, incoming] director of MARIO SAID
- [Directorship, incoming] judicial representative of MARIO SAID
- [Directorship, incoming] judicial representative of ANDREW SAID
- [Ownership, incoming] shareholder of MARIO SAID
- [Directorship, incoming] legal representative of ANDREW SAID
- [Ownership, incoming] shareholder of ANDREW SAID
- [Directorship, incoming] director of ANDREW SAID
- [Ownership, incoming] shareholder of FRANCESCA SALOMONE
- [Ownership, incoming] shareholder of STEPHEN SAID
- [Directorship, incoming] director of STEPHEN SAID
- [Directorship, incoming] legal representative of STEPHEN SAID
- [Directorship, incoming] judicial representative of STEPHEN SAID
- [Directorship, incoming] auditor of MERCIECA, AZZOPARDI & CO
- [Directorship, incoming] secretary of MARK FENECH