CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING 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
- 1995-02-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008717
Relationships
- [Directorship, incoming] director of SALVATORE VELLA
- [Directorship, incoming] auditor of JONATHAN DESIRA
- [Directorship, incoming] legal representative of SALVATORE VELLA
- [Directorship, incoming] secretary of SALVATORE VELLA
- [Directorship, incoming] judicial representative of SALVATORE VELLA
- [Directorship, incoming] director of CARMELO ZAMMIT
- [Directorship, incoming] judicial representative of CARMELO ZAMMIT
- [Directorship, incoming] legal representative of CARMELO ZAMMIT
- [Directorship, incoming] director of MARIO CIANTAR
- [Directorship, incoming] legal representative of CARMELO MELI
- [Directorship, incoming] judicial representative of MARIO CIANTAR
- [Directorship, incoming] legal representative of MARIO CIANTAR
- [Directorship, incoming] judicial representative of CARMELO MELI
- [Directorship, incoming] director of CARMELO MELI
- [Ownership, incoming] shareholder of WHITE BROTHERS LIMITED
- [Ownership, incoming] shareholder of VELLA BROTHERS LIMITED
- [Ownership, incoming] shareholder of FRANCIS ZAMMIT & BROS
- [Ownership, incoming] shareholder of GHAQDA KOPERATIVA TAL-BURDNARA (1987)
- [Ownership, incoming] shareholder of SALVU MELI & SONS LIMITED
- [Directorship, incoming] judicial representative of PAUL ABELA
- [Directorship, incoming] director of PAUL ABELA
- [Directorship, incoming] legal representative of PAUL ABELA