CARMEL 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
- 1973-06-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019102
Relationships
- [Directorship, incoming] director of WINIFRED CASSAR
- [Directorship, incoming] judicial representative of WINIFRED CASSAR
- [Directorship, incoming] legal representative of WINIFRED CASSAR
- [Directorship, incoming] secretary of WILLIAM L. HARDING
- [Directorship, incoming] judicial representative of WILLIAM L. HARDING
- [Directorship, incoming] legal representative of WILLIAM L. HARDING
- [Directorship, incoming] legal representative of RODERICK ZAMMIT PACE
- [Directorship, incoming] legal representative of DIANA CASSAR
- [Directorship, incoming] director of WILLIAM L. HARDING
- [Ownership, incoming] shareholder of WILLIAM L. HARDING
- [Directorship, incoming] director of RODERICK ZAMMIT PACE
- [Directorship, incoming] judicial representative of RODERICK ZAMMIT PACE
- [Ownership, incoming] shareholder of NINETY FOUR LIMITED
- [Directorship, incoming] director of DIANA CASSAR
- [Directorship, incoming] judicial representative of DIANA CASSAR
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS