CFSPAI EUROPE CO 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
- 2007-04-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034744
Relationships
- [Directorship, incoming] legal representative of PETER HILL
- [Directorship, incoming] director of PETER HILL
- [Directorship, incoming] judicial representative of RAYMOND DE CARLO
- [Directorship, incoming] judicial representative of BRETT SMITH
- [Directorship, incoming] director of SUSAN TURNER
- [Directorship, incoming] judicial representative of PETER HILL
- [Directorship, incoming] judicial representative of SUSAN TURNER
- [Directorship, incoming] director of RAYMOND DE CARLO
- [Directorship, incoming] legal representative of SUSAN TURNER
- [Directorship, incoming] director of BRETT SMITH
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of RAYMOND DE CARLO
- [Directorship, incoming] secretary of RAYMOND DE CARLO
- [Directorship, incoming] legal representative of BRETT SMITH
- [Ownership, incoming] shareholder of COLONIAL FIRST STATE GROUP LIMITED
- [Ownership, incoming] shareholder of CFSPAI EUROPE HOLDCO LIMITED