CSB Trustees & Fiduciaries 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
- 2006-12-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033770
Relationships
- [Directorship, incoming] legal representative of ROGER STRICKLAND
- [Directorship, incoming] legal representative of ANDREW ZAMMIT
- [Directorship, incoming] director of MICHAEL J. ZAMMIT
- [Directorship, incoming] legal representative of MICHAEL J. ZAMMIT
- [Directorship, incoming] judicial representative of ANDREW ZAMMIT
- [Directorship, incoming] director of ANDREW ZAMMIT
- [Directorship, incoming] judicial representative of MICHAEL J. ZAMMIT
- [Directorship, incoming] judicial representative of JEAN CLAUDE CARDONA
- [Directorship, incoming] legal representative of JEAN CLAUDE CARDONA
- [Directorship, incoming] director of JEAN CLAUDE CARDONA
- [Directorship, incoming] judicial representative of ROGER STRICKLAND
- [Directorship, incoming] director of ROGER STRICKLAND
- [Directorship, incoming] secretary of ANDREW ZAMMIT
- [Ownership, incoming] shareholder of CSB INTERNATIONAL LTD
- [Directorship, incoming] legal representative of ANTHONY M ZAMMIT
- [Directorship, incoming] director of ANTHONY M ZAMMIT
- [Directorship, incoming] judicial representative of ANTHONY M ZAMMIT
- [Directorship, incoming] auditor of NEXIA BT