CENTRECOM 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
- 2006-03-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031445
Relationships
- [Directorship, incoming] director of LESLIE ANTHONY CASSAR
- [Directorship, incoming] legal representative of LESLIE ANTHONY CASSAR
- [Directorship, incoming] judicial representative of ANTHONY LESLIE CASSAR
- [Directorship, incoming] legal representative of ANTHONY LESLIE CASSAR
- [Directorship, incoming] judicial representative of LESLIE ANTHONY CASSAR
- [Directorship, incoming] secretary of SIMON SCHEMBRI
- [Directorship, incoming] judicial representative of JOSEPH A. GASAN
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] judicial representative of MARIA MICALLEF
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Directorship, incoming] legal representative of MARIA MICALLEF
- [Directorship, incoming] director of MARIA MICALLEF
- [Directorship, incoming] director of ANTHONY LESLIE CASSAR
- [Ownership, incoming] shareholder of BPO SERVICES LIMITED
- [Ownership, incoming] shareholder of WORLD AVIATION GROUP LIMITED
- [Directorship, incoming] auditor of BAKER TILLY SANT