C.A. 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
- 1969-09-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009469
Relationships
- [Directorship, incoming] liquidator of GODFREY SAMMUT
- [Directorship, incoming] legal representative of GLADYS CONTI
- [Directorship, incoming] judicial representative of GLADYS CONTI
- [Directorship, incoming] director of GLADYS CONTI
- [Directorship, incoming] director of PAUL BORG
- [Directorship, incoming] legal representative of PAUL BORG
- [Ownership, incoming] shareholder of GLADYS CONTI
- [Directorship, incoming] judicial representative of PAUL BORG
- [Ownership, incoming] shareholder of ANGELA CONTI
- [Ownership, incoming] shareholder of ELIZABETH GRECH
- [Ownership, incoming] shareholder of SAVIOUR SCERRI
- [Directorship, incoming] director of ANGELA CONTI
- [Directorship, incoming] judicial representative of ANGELA CONTI
- [Directorship, incoming] legal representative of ANGELA CONTI
- [Directorship, incoming] secretary of SAVIOUR SCERRI
- [Directorship, incoming] auditor of TURNER & ASSOCIATES