CLEAN BOX DEPOT 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
- 2000-01-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55017407
Relationships
- [Directorship, incoming] director of ANTON BUTTIGIEG
- [Directorship, incoming] director of DENNIS GALEA
- [Directorship, incoming] legal representative of DENNIS GALEA
- [Directorship, incoming] secretary of DENNIS GALEA
- [Directorship, incoming] judicial representative of DENNIS GALEA
- [Directorship, incoming] director of KARMENU ZAMMIT
- [Directorship, incoming] legal representative of JOSEPH GERADA
- [Directorship, incoming] director of JOSEPH GERADA
- [Directorship, incoming] director of GODWIN XERRI
- [Directorship, incoming] judicial representative of JOSEPH GERADA
- [Ownership, incoming] shareholder of FOCAL MARITIME SERVICES COMPANY LIMITED
- [Ownership, incoming] shareholder of JG HOLDINGS LTD
- [Ownership, incoming] shareholder of THOMAS SMITH & CO. LTD
- [Directorship, incoming] liquidator of ADRIAN FARRUGIA
- [Ownership, incoming] shareholder of FRANCIS ZAMMIT AND BROTHERS.
- [Directorship, incoming] judicial representative of ANTON BUTTIGIEG
- [Directorship, incoming] legal representative of ANTON BUTTIGIEG