CENTRAL GROUP 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
- 2005-12-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030564
Relationships
- [Directorship, incoming] director of PAUL BONELLO
- [Directorship, incoming] judicial representative of GRAHAM CHARLES EKE
- [Directorship, incoming] director of GRAHAM CHARLES EKE
- [Directorship, incoming] legal representative of GRAHAM CHARLES EKE
- [Ownership, incoming] shareholder of CT CAPITAL PLC
- [Directorship, incoming] judicial representative of STEPHEN PORTELLI
- [Directorship, incoming] judicial representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] legal representative of STEPHEN PORTELLI
- [Directorship, incoming] legal representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] judicial representative of PAUL BONELLO
- [Directorship, incoming] legal representative of PAUL BONELLO
- [Directorship, incoming] liquidator of CHRISTOPHER GALEA
- [Directorship, incoming] secretary of ANGELO BUHAGIAR
- [Directorship, incoming] director of STEPHEN PORTELLI
- [Directorship, incoming] auditor of BDO MALTA
- [Directorship, incoming] director of ARTHUR GALEA SALOMONE