CAREMALTA 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
- 2001-06-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020427
Relationships
- [Directorship, incoming] secretary of STEPHEN BORG
- [Directorship, incoming] director of ALDO VELLA
- [Directorship, incoming] legal representative of ALDO VELLA
- [Directorship, incoming] judicial representative of ALDO VELLA
- [Directorship, incoming] judicial representative of NAZZARENO VASSALLO
- [Directorship, incoming] legal representative of NAZZARENO VASSALLO
- [Directorship, incoming] director of NAZZARENO VASSALLO
- [Directorship, incoming] director of ALEXANDER TRANTER
- [Directorship, incoming] legal representative of ROBERT VON BROCKDORFF
- [Directorship, incoming] judicial representative of PIO VASSALLO
- [Directorship, incoming] legal representative of PIO VASSALLO
- [Directorship, incoming] judicial representative of ALEXANDER TRANTER
- [Directorship, incoming] director of NATALIE BRIFFA FARRUGIA
- [Directorship, incoming] director of PIO VASSALLO
- [Directorship, incoming] legal representative of NATALIE BRIFFA FARRUGIA
- [Directorship, incoming] legal representative of ALEXANDER TRANTER
- [Directorship, incoming] judicial representative of NATALIE BRIFFA FARRUGIA
- [Ownership, incoming] shareholder of CAREMALTA GROUP LIMITED
- [Directorship, incoming] judicial representative of ROBERT VON BROCKDORFF
- [Directorship, incoming] director of ROBERT VON BROCKDORFF
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD