CMC PROPERTIES 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
- 2007-01-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034013
Relationships
- [Directorship, incoming] judicial representative of MARCEL BONNICI
- [Directorship, incoming] legal representative of MARCEL BONNICI
- [Directorship, incoming] auditor of JOE CORDINA
- [Directorship, incoming] director of MARCEL BONNICI
- [Directorship, incoming] legal representative of CARMEL XERRI
- [Directorship, incoming] judicial representative of CARMELO GALEA
- [Directorship, incoming] legal representative of CARMELO GALEA
- [Directorship, incoming] secretary of CARMELO GALEA
- [Ownership, incoming] shareholder of EVELYN BONNICI
- [Ownership, incoming] shareholder of MARCEL BONNICI
- [Ownership, incoming] shareholder of ANTOINETTE XERRI
- [Ownership, incoming] shareholder of RITA GALEA
- [Ownership, incoming] shareholder of CARMELO GALEA
- [Ownership, incoming] shareholder of JOSEPH XERRI
- [Ownership, incoming] shareholder of CARMEL XERRI
- [Ownership, incoming] shareholder of CARMEN XERRI
- [Directorship, incoming] director of CARMELO GALEA
- [Directorship, incoming] judicial representative of CARMEL XERRI
- [Directorship, incoming] director of CARMEL XERRI