CG TRADING 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
- 2000-06-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018403
Relationships
- [Directorship, incoming] judicial representative of HUGO CHETCUTI
- [Directorship, incoming] judicial representative of STEPHEN BORG
- [Directorship, incoming] director of HUGO CHETCUTI
- [Directorship, incoming] director of STEPHEN BORG
- [Directorship, incoming] legal representative of HUGO CHETCUTI
- [Directorship, incoming] legal representative of STEPHEN BORG
- [Directorship, incoming] secretary of STEPHEN BORG
- [Directorship, incoming] judicial representative of CHRISTIAN VASSALLO
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of CHRISTIAN VASSALLO
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] director of CHRISTIAN VASSALLO
- [Directorship, incoming] judicial representative of SEAN CUTAJAR
- [Ownership, incoming] shareholder of KURT CUTAJAR
- [Ownership, incoming] shareholder of SEAN CUTAJAR
- [Ownership, incoming] shareholder of ROWENA CUTAJAR
- [Ownership, incoming] shareholder of CaterGroup Limited
- [Directorship, incoming] director of SEAN CUTAJAR
- [Directorship, incoming] legal representative of SEAN CUTAJAR
- [Ownership, incoming] shareholder of CHIZOUKA HOLDINGS LIMITED
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD