CALAMATTA CUSCHIERI INVESTMENT 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
- 1992-03-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004146
Relationships
- [Directorship, incoming] legal representative of CHRISTOPHER SALIBA
- [Directorship, incoming] judicial representative of CHRISTOPHER SALIBA
- [Directorship, incoming] judicial representative of NICHOLAS CALAMATTA
- [Directorship, incoming] director of NICHOLAS CALAMATTA
- [Directorship, incoming] director of ALEXANDER CUSCHIERI
- [Directorship, incoming] director of CHRISTOPHER SALIBA
- [Directorship, incoming] legal representative of ALAN CUSCHIERI
- [Directorship, incoming] legal representative of ALEXANDER CUSCHIERI
- [Directorship, incoming] judicial representative of ALEXANDER CUSCHIERI
- [Directorship, incoming] director of ALAN CUSCHIERI
- [Directorship, incoming] secretary of ALAN CUSCHIERI
- [Directorship, incoming] legal representative of NICHOLAS CALAMATTA
- [Directorship, incoming] judicial representative of ALAN CUSCHIERI
- [Ownership, incoming] shareholder of CALAMATTA CUSCHIERI GROUP PLC
- [Directorship, incoming] secretary of GABRIELLA CALAMATTA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD