CAMPER & NICHOLSONS MARINAS INTERNATIONAL 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
- 2006-04-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031553
Relationships
- [Directorship, incoming] judicial representative of WILLIAM MICHAEL GREEN
- [Directorship, incoming] legal representative of WILLIAM MICHAEL GREEN
- [Directorship, incoming] director of WILLIAM MICHAEL GREEN
- [Directorship, incoming] legal representative of TAREK MOHAMED RAGHEB
- [Directorship, incoming] director of DAVID MEAD
- [Directorship, incoming] judicial representative of DAVID MEAD
- [Directorship, incoming] legal representative of DAVID MEAD
- [Directorship, incoming] legal representative of JEAN PAUL SALIBA
- [Directorship, incoming] secretary of JEAN PAUL SALIBA
- [Directorship, incoming] director of JEAN PAUL SALIBA
- [Ownership, incoming] shareholder of CAMPER & NICHOLSONS MARINA INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of CAMPER & NICHOLSONS MARINAS (MALTA) LIMITED
- [Directorship, incoming] judicial representative of JEAN PAUL SALIBA
- [Directorship, incoming] director of TAREK MOHAMED RAGHEB
- [Directorship, incoming] judicial representative of TAREK MOHAMED RAGHEB
- [Directorship, incoming] auditor of KPMG