CHARLIE'S INN COMPANY 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
- 1975-03-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022436
Relationships
- [Directorship, incoming] director of JOHN MARY ZAMMIT
- [Directorship, incoming] legal representative of JOHN MARY ZAMMIT
- [Directorship, incoming] auditor of CHRISTOPHER SPITERI
- [Directorship, incoming] secretary of GRAZIELLA AZZOPARDI
- [Directorship, incoming] legal representative of CATHERINE ZAMMIT
- [Directorship, incoming] director of DOMINIC ZAMMIT
- [Ownership, incoming] shareholder of JOSEPH ZAMMIT
- [Ownership, incoming] shareholder of JOHN MARY ZAMMIT
- [Ownership, incoming] shareholder of MARLENE AZZOPARDI
- [Ownership, incoming] shareholder of TANYA CAMILLERI
- [Ownership, incoming] shareholder of CATHERINE ZAMMIT
- [Ownership, incoming] shareholder of CARMEN FRENDO
- [Ownership, incoming] shareholder of DOMINIC ZAMMIT
- [Ownership, incoming] shareholder of ANGELA DEBONO
- [Directorship, incoming] judicial representative of DOMINIC ZAMMIT
- [Directorship, incoming] judicial representative of CATHERINE ZAMMIT
- [Directorship, incoming] director of CATHERINE ZAMMIT
- [Directorship, incoming] legal representative of DOMINIC ZAMMIT