CSMR (1994) 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
- 1994-07-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007172
Relationships
- [Directorship, incoming] judicial representative of MARK ELLUL SULLIVAN
- [Directorship, incoming] secretary of MARK ELLUL SULLIVAN
- [Directorship, incoming] director of PHILIP AZZOPARDI
- [Directorship, incoming] legal representative of PHILIP AZZOPARDI
- [Directorship, incoming] legal representative of MARK ELLUL SULLIVAN
- [Directorship, incoming] judicial representative of PHILIP AZZOPARDI
- [Directorship, incoming] director of MARK ELLUL SULLIVAN
- [Directorship, incoming] director of RICHARD ELLUL SULLIVAN
- [Directorship, incoming] legal representative of RICHARD ELLUL SULLIVAN
- [Directorship, incoming] judicial representative of RICHARD ELLUL SULLIVAN
- [Ownership, incoming] shareholder of MJS HOLDINGS LIMITED
- [Directorship, incoming] legal representative of CAROLINE HAYES
- [Directorship, incoming] director of CAROLINE HAYES
- [Directorship, incoming] judicial representative of CAROLINE HAYES
- [Ownership, incoming] shareholder of A & S HOLDINGS COMPANY LIMITED
- [Ownership, incoming] shareholder of C S M R TRADING CO LTD
- [Directorship, incoming] auditor of ANDREW GALEA & ASSOCIATES