CSD (Malta) Plc
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
- 2007-10-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036148
Relationships
- [Directorship, incoming] judicial representative of JOSEPH PORTELLI (CHAIRMAN)
- [Directorship, incoming] legal representative of JOSEPH PORTELLI (CHAIRMAN)
- [Directorship, incoming] judicial representative of ABDALLA KABLAN
- [Directorship, incoming] director of ABDALLA KABLAN
- [Directorship, incoming] director of JOSEPH PORTELLI (CHAIRMAN)
- [Directorship, incoming] legal representative of ABDALLA KABLAN
- [Directorship, incoming] legal representative of TANYA SAMMUT BONNICI
- [Directorship, incoming] director of STEVEN TEDESCO
- [Directorship, incoming] director of JOSEPH FALZON
- [Directorship, incoming] director of TANYA SAMMUT BONNICI
- [Directorship, incoming] legal representative of STEVEN TEDESCO
- [Directorship, incoming] judicial representative of STEVEN TEDESCO
- [Directorship, incoming] judicial representative of TANYA SAMMUT BONNICI
- [Ownership, incoming] shareholder of MSE (HOLDINGS) LTD
- [Ownership, incoming] shareholder of MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
- [Directorship, incoming] legal representative of JOSEPH FALZON
- [Directorship, incoming] secretary of MARIE CORDINA
- [Directorship, incoming] judicial representative of JOSEPH FALZON
- [Directorship, incoming] auditor of KPMG