COSY HOMES 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
- 1976-01-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55025147
Relationships
- [Directorship, incoming] director of NORMAN DARMANIN DEMAJO
- [Directorship, incoming] legal representative of NATHALIE FABRE
- [Directorship, incoming] judicial representative of MOIRA PALMIER
- [Ownership, incoming] shareholder of JOSEPH DARMANIN DEMAJO
- [Directorship, incoming] legal representative of NORMAN DARMANIN DEMAJO
- [Directorship, incoming] judicial representative of NORMAN DARMANIN DEMAJO
- [Directorship, incoming] director of NATHALIE FABRE
- [Directorship, incoming] secretary of NORMAN DARMANIN DEMAJO
- [Directorship, incoming] judicial representative of NATHALIE FABRE
- [Directorship, incoming] director of MOIRA PALMIER
- [Ownership, incoming] shareholder of NATHALIE FABRE
- [Ownership, incoming] shareholder of NORMAN DARMANIN DEMAJO
- [Ownership, incoming] shareholder of MOIRA PALMIER
- [Ownership, incoming] shareholder of JOSEN DARMANIN DEMAJO
- [Directorship, incoming] legal representative of MOIRA PALMIER
- [Directorship, incoming] judicial representative of JOSEN DARMANIN DEMAJO
- [Directorship, incoming] director of JOSEN DARMANIN DEMAJO
- [Directorship, incoming] legal representative of JOSEN DARMANIN DEMAJO
- [Directorship, incoming] auditor of GRIFFITHS & ASSOCIATES