CURMI & PARTNERS 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
- 1978-01-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032324
Relationships
- [Directorship, incoming] legal representative of KARL MICALLEF
- [Directorship, incoming] secretary of JOSIANNE BRIMMER
- [Directorship, incoming] director of KARL MICALLEF
- [Directorship, incoming] legal representative of NEVILLE CURMI
- [Directorship, incoming] judicial representative of Vincent Micallef
- [Directorship, incoming] judicial representative of KARL MICALLEF
- [Directorship, incoming] legal representative of DAVID CURMI
- [Directorship, incoming] director of DAVID CURMI
- [Directorship, incoming] director of Vincent Micallef
- [Ownership, incoming] shareholder of DAVID CURMI
- [Ownership, incoming] shareholder of NEVILLE CURMI
- [Directorship, incoming] director of NEVILLE CURMI
- [Directorship, incoming] judicial representative of NEVILLE CURMI
- [Directorship, incoming] legal representative of Vincent Micallef
- [Directorship, incoming] judicial representative of DAVID CURMI
- [Ownership, incoming] shareholder of DANETA LIMITED
- [Directorship, incoming] legal representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] director of JOSEPH F.X. ZAHRA
- [Directorship, incoming] judicial representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD