CLARIS CAPITAL 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
- 2006-08-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032575
Relationships
- [Directorship, incoming] auditor of JEFFREY CALAFATO
- [Directorship, incoming] legal representative of KENNETH CAMILLERI
- [Directorship, incoming] judicial representative of NICHOLAS L. WARREN
- [Directorship, incoming] director of KENNETH CAMILLERI
- [Directorship, incoming] director of NICHOLAS L. WARREN
- [Ownership, incoming] shareholder of JEAN-PHILIPPE CHETCUTI
- [Directorship, incoming] legal representative of PRISCILLA MIFSUD PARKER
- [Ownership, incoming] shareholder of MARIA CHETCUTI CAUCHI
- [Directorship, incoming] legal representative of JEAN-PHILIPPE CHETCUTI
- [Directorship, incoming] director of PRISCILLA MIFSUD PARKER
- [Directorship, incoming] secretary of PRISCILLA MIFSUD PARKER
- [Directorship, incoming] judicial representative of PRISCILLA MIFSUD PARKER
- [Directorship, incoming] judicial representative of JEAN-PHILIPPE CHETCUTI
- [Directorship, incoming] director of JEAN-PHILIPPE CHETCUTI
- [Directorship, incoming] legal representative of NICHOLAS L. WARREN
- [Directorship, incoming] legal representative of MARIA CHETCUTI CAUCHI
- [Directorship, incoming] judicial representative of MARIA CHETCUTI CAUCHI
- [Directorship, incoming] judicial representative of KENNETH CAMILLERI
- [Directorship, incoming] director of MARIA CHETCUTI CAUCHI