CAVALIER TRUST SERVICES 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
- 1999-04-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015967
Relationships
- [Directorship, incoming] auditor of OSCAR A. DELIA
- [Directorship, incoming] judicial representative of JOHN REFALO
- [Directorship, incoming] secretary of JOHN REFALO
- [Directorship, incoming] director of JOHN REFALO
- [Directorship, incoming] legal representative of JOHN REFALO
- [Directorship, incoming] director of IAN REFALO
- [Directorship, incoming] director of VINCENT CURMI
- [Directorship, incoming] legal representative of IAN REFALO
- [Directorship, incoming] judicial representative of IAN REFALO
- [Directorship, incoming] judicial representative of VINCENT CURMI
- [Directorship, incoming] legal representative of VINCENT CURMI
- [Ownership, incoming] shareholder of JOHN REFALO
- [Ownership, incoming] shareholder of MICHAEL CURMI
- [Ownership, incoming] shareholder of C.A.F. SERVICES LIMITED
- [Directorship, incoming] director of MICHAEL CURMI
- [Directorship, incoming] legal representative of MICHAEL CURMI
- [Directorship, incoming] judicial representative of MICHAEL CURMI