COMPASS GROUP 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
- 2000-06-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018455
Relationships
- [Directorship, incoming] director of CHARLES ZARB
- [Directorship, incoming] judicial representative of CHARLES ZARB
- [Directorship, incoming] judicial representative of FRANCIS XAVIER TABONE
- [Directorship, incoming] director of FRANCIS XAVIER TABONE
- [Directorship, incoming] secretary of FRANCIS XAVIER TABONE
- [Directorship, incoming] legal representative of CHARLES ZARB
- [Directorship, incoming] legal representative of FRANCIS XAVIER TABONE
- [Directorship, incoming] auditor of JOE CORDINA
- [Directorship, incoming] director of ANTHONY ELLIS
- [Directorship, incoming] legal representative of ANTHONY ELLIS
- [Directorship, incoming] judicial representative of ALAN BONNICI
- [Directorship, incoming] judicial representative of ANTHONY ELLIS
- [Directorship, incoming] legal representative of ALAN BONNICI
- [Ownership, incoming] shareholder of CENTURY LIMITED
- [Ownership, incoming] shareholder of BARON INVESTMENTS LIMITED
- [Directorship, incoming] director of ALAN BONNICI