CTN COMPANY LTD
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
- 1995-11-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010434
Relationships
- [Directorship, incoming] judicial representative of PETER GRIMA
- [Directorship, incoming] judicial representative of PAUL MIFSUD
- [Directorship, incoming] legal representative of PAUL MIFSUD
- [Directorship, incoming] auditor of CHRISTOPHER BALDACCHINO
- [Directorship, incoming] director of PAUL MIFSUD
- [Directorship, incoming] legal representative of LUIGI A. SANSONE
- [Directorship, incoming] judicial representative of LUIGI A. SANSONE
- [Directorship, incoming] director of PIERRE BALZAN
- [Directorship, incoming] director of LUIGI A. SANSONE
- [Directorship, incoming] legal representative of PIERRE BALZAN
- [Directorship, incoming] judicial representative of PIERRE BALZAN
- [Directorship, incoming] secretary of LUIGI A. SANSONE
- [Ownership, incoming] shareholder of PAUL MIFSUD
- [Ownership, incoming] shareholder of PIERRE BALZAN
- [Ownership, incoming] shareholder of LUIGI A. SANSONE
- [Ownership, incoming] shareholder of ANTOINE NAUDI
- [Ownership, incoming] shareholder of PETER GRIMA
- [Directorship, incoming] liquidator of PIERRE MUSU
- [Directorship, incoming] director of PETER GRIMA
- [Directorship, incoming] legal representative of PETER GRIMA