CROSSBRIDGE CAPITAL 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
- 2006-09-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032837
Relationships
- [Directorship, incoming] judicial representative of ABDULAZIZ GH F A ALNAFISI
- [Directorship, incoming] judicial representative of JEAN-PIERRE AOUN
- [Directorship, incoming] director of ABDULAZIZ GH F A ALNAFISI
- [Directorship, incoming] legal representative of ABDULAZIZ GH F A ALNAFISI
- [Directorship, incoming] legal representative of TAREK KHLAT
- [Directorship, incoming] director of TAREK KHLAT
- [Directorship, incoming] judicial representative of TAREK KHLAT
- [Directorship, incoming] director of KARL MAGRI
- [Directorship, incoming] legal representative of KARL MAGRI
- [Directorship, incoming] judicial representative of KARL MAGRI
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of NABIL AOUN
- [Directorship, incoming] legal representative of JEAN-PIERRE AOUN
- [Directorship, incoming] judicial representative of NABIL AOUN
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of JEAN-PIERRE AOUN
- [Directorship, incoming] legal representative of NABIL AOUN
- [Ownership, incoming] shareholder of TAREK KHLAT
- [Ownership, incoming] shareholder of CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED