CD POWER SAVING CO. LTD.
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
- 2005-10-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030066
Relationships
- [Directorship, incoming] auditor of ROBERT CASSAR
- [Directorship, incoming] judicial representative of CHARLES DEMICOLI
- [Directorship, incoming] judicial representative of Daniel Debono
- [Directorship, incoming] legal representative of Martin Debono
- [Directorship, incoming] judicial representative of Martin Debono
- [Directorship, incoming] director of Martin Debono
- [Directorship, incoming] judicial representative of JAMES CHURCH
- [Directorship, incoming] director of JAMES CHURCH
- [Directorship, incoming] director of CHARLES DEMICOLI
- [Directorship, incoming] judicial representative of Mario Ciancio
- [Directorship, incoming] legal representative of Daniel Debono
- [Directorship, incoming] director of ALEXANDER AGIUS
- [Ownership, incoming] shareholder of STEPHANIE DEBONO
- [Directorship, incoming] legal representative of JAMES CHURCH
- [Ownership, incoming] shareholder of JAMES CHURCH
- [Ownership, incoming] shareholder of ALEXANDER AGIUS
- [Ownership, incoming] shareholder of ANCA HOLDINGS COMPANY LIMITED
- [Directorship, incoming] director of Mario Ciancio
- [Directorship, incoming] director of Daniel Debono
- [Directorship, incoming] legal representative of Mario Ciancio
- [Directorship, incoming] judicial representative of ALEXANDER AGIUS
- [Ownership, incoming] shareholder of CIANCIO (1913) COMPANY LIMITED
- [Directorship, incoming] legal representative of CHARLES DEMICOLI
- [Directorship, incoming] legal representative of ALEXANDER AGIUS
- [Directorship, incoming] secretary of ALEXANDER AGIUS