CASTLE HILL 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
- 1992-09-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55004748
Relationships
- [Directorship, incoming] judicial representative of MARY GRACE ATTARD
- [Directorship, incoming] judicial representative of ANGELO CEFAI
- [Directorship, incoming] director of MARY GRACE ATTARD
- [Directorship, incoming] secretary of ANGELO CEFAI
- [Directorship, incoming] director of ANGELO CEFAI
- [Directorship, incoming] legal representative of MARY GRACE ATTARD
- [Directorship, incoming] director of LOUISE BAJADA
- [Ownership, incoming] shareholder of CARMEN BAJADA
- [Directorship, incoming] judicial representative of LOUISE BAJADA
- [Ownership, incoming] shareholder of ANGELO CEFAI
- [Directorship, incoming] legal representative of LOUISE BAJADA
- [Ownership, incoming] shareholder of IGNATIUS ATTARD
- [Ownership, incoming] shareholder of LOUISE BAJADA
- [Ownership, incoming] shareholder of CHRISTIAN BAJADA
- [Directorship, incoming] legal representative of ANGELO CEFAI
- [Directorship, incoming] auditor of HLB FALZON & FALZON