CAMBRIDGE PLACE 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
- 2006-04-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031510
Relationships
- [Directorship, incoming] auditor of MICHAEL SCIORTINO
- [Directorship, incoming] legal representative of BRIAN GATT
- [Directorship, incoming] director of JOHN MARY SAMMUT
- [Directorship, incoming] secretary of MICHAEL WARRINGTON
- [Directorship, incoming] director of BRIAN GATT
- [Directorship, incoming] judicial representative of JOHN MARY SAMMUT
- [Directorship, incoming] legal representative of JOHN MARY SAMMUT
- [Directorship, incoming] director of ANTON CAMILLERI
- [Directorship, incoming] judicial representative of BRIAN GATT
- [Directorship, incoming] legal representative of ANTON CAMILLERI
- [Directorship, incoming] director of CHARLES CAMILLERI
- [Directorship, incoming] legal representative of CHARLES CAMILLERI
- [Directorship, incoming] director of JOSEPH FENECH
- [Directorship, incoming] legal representative of JOSEPH FENECH
- [Directorship, incoming] judicial representative of JOSEPH FENECH
- [Directorship, incoming] legal representative of PAUL TESTAFERRATA MORONI VIANI
- [Directorship, incoming] judicial representative of ANTON CAMILLERI
- [Directorship, incoming] judicial representative of CHARLES CAMILLERI
- [Directorship, incoming] liquidator of ISABEL SPITERI
- [Directorship, incoming] judicial representative of ANGELO XUEREB
- [Ownership, incoming] shareholder of RITE-MIX (GATT BROS.) LTD
- [Ownership, incoming] shareholder of BLOKRETE PROJECTS LIMITED
- [Ownership, incoming] shareholder of FORTIGNE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of CAMLAND LTD
- [Ownership, incoming] shareholder of TONCAM PROPERTIES LIMITED
- [Directorship, incoming] director of ANGELO XUEREB
- [Ownership, incoming] shareholder of CENTRAL CEMENT LIMITED
- [Directorship, incoming] judicial representative of PAUL TESTAFERRATA MORONI VIANI
- [Ownership, incoming] shareholder of TOURIST SERVICES LTD
- [Directorship, incoming] director of PAUL TESTAFERRATA MORONI VIANI
- [Directorship, incoming] legal representative of ANGELO XUEREB