CIKMUNDI DEVELOPMENT 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
- 2004-12-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027962
Relationships
- [Directorship, incoming] director of RAYMOND VELLA
- [Directorship, incoming] judicial representative of CHARLIE FARRUGIA
- [Directorship, incoming] director of CHARLIE FARRUGIA
- [Directorship, incoming] judicial representative of CARMEL FARRUGIA
- [Directorship, incoming] legal representative of CARMEL FARRUGIA
- [Directorship, incoming] auditor of JOE CORDINA
- [Directorship, incoming] director of JEFFREY FARRUGIA
- [Directorship, incoming] legal representative of CHARLIE FARRUGIA
- [Directorship, incoming] secretary of CHARLIE FARRUGIA
- [Directorship, incoming] director of CARMEL FARRUGIA
- [Directorship, incoming] legal representative of JEFFREY FARRUGIA
- [Directorship, incoming] judicial representative of GEORGE SAID
- [Directorship, incoming] judicial representative of JEFFREY FARRUGIA
- [Directorship, incoming] legal representative of GEORGE SAID
- [Directorship, incoming] director of GEORGE SAID
- [Ownership, incoming] shareholder of CARMEL FARRUGIA
- [Ownership, incoming] shareholder of CHARLIE FARRUGIA
- [Ownership, incoming] shareholder of JEFFREY FARRUGIA
- [Ownership, incoming] shareholder of GEORGE SAID
- [Ownership, incoming] shareholder of RAYMOND VELLA
- [Directorship, incoming] judicial representative of RAYMOND VELLA
- [Directorship, incoming] legal representative of RAYMOND VELLA