CFSPAI EUROPE HOLDCO 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
- 2007-04-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034737
Relationships
- [Directorship, incoming] legal representative of RAYMOND DE CARLO
- [Directorship, incoming] legal representative of SUSAN TURNER
- [Directorship, incoming] legal representative of BRETT SMITH
- [Directorship, incoming] judicial representative of RAYMOND DE CARLO
- [Directorship, incoming] director of SUSAN TURNER
- [Directorship, incoming] legal representative of PETER HILL
- [Directorship, incoming] judicial representative of PETER HILL
- [Directorship, incoming] judicial representative of BRETT SMITH
- [Directorship, incoming] director of RAYMOND DE CARLO
- [Directorship, incoming] director of PETER HILL
- [Directorship, incoming] director of BRETT SMITH
- [Directorship, incoming] secretary of RAYMOND DE CARLO
- [Directorship, incoming] judicial representative of SUSAN TURNER
- [Ownership, incoming] shareholder of COLONIAL FIRST STATE GROUP LIMITED
- [Ownership, incoming] shareholder of COLONIAL FIRST STATE INFRASTRUCTURE HOLDINGS LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS