CREDIT SOLUTIONS (ITALIA) 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
- 2008-03-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037577
Relationships
- [Directorship, incoming] judicial representative of WILLIAM SPITERI BAILEY
- [Directorship, incoming] auditor of CARMEL MICALLEF
- [Directorship, incoming] judicial representative of CEDRIC MIFSUD
- [Directorship, incoming] legal representative of CEDRIC MIFSUD
- [Directorship, incoming] secretary of CEDRIC MIFSUD
- [Directorship, incoming] legal representative of WILLIAM SPITERI BAILEY
- [Directorship, incoming] judicial representative of MICHELLE PACE MICALLEF
- [Directorship, incoming] legal representative of MICHELLE PACE MICALLEF
- [Directorship, incoming] director of CEDRIC MIFSUD
- [Directorship, incoming] director of WILLIAM SPITERI BAILEY
- [Directorship, incoming] legal representative of MALCOLM MIFSUD
- [Directorship, incoming] director of MICHELLE PACE MICALLEF
- [Directorship, incoming] director of MALCOLM MIFSUD
- [Ownership, incoming] shareholder of CEDRIC MIFSUD
- [Ownership, incoming] shareholder of WILLIAM SPITERI BAILEY
- [Ownership, incoming] shareholder of MICHELLE PACE MICALLEF
- [Ownership, incoming] shareholder of MALCOLM MIFSUD
- [Directorship, incoming] judicial representative of MALCOLM MIFSUD
- [Directorship, incoming] liquidator of INGRID BIANCO