CSN Cayman 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
- 2008-05-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037988
Relationships
- [Directorship, incoming] legal representative of Juarez Saliba de Avelar
- [Directorship, incoming] director of PAULO PENIDO PINTO MARQUES
- [Directorship, incoming] judicial representative of PAULO PENIDO PINTO MARQUES
- [Directorship, incoming] legal representative of PAULO PENIDO PINTO MARQUES
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] judicial representative of JUAN BORG MANDUCA
- [Directorship, incoming] secretary of EDWARD CARBONE
- [Directorship, incoming] director of Juarez Saliba de Avelar
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] director of JUAN BORG MANDUCA
- [Ownership, incoming] shareholder of Energy I Corporation Limited
- [Ownership, incoming] shareholder of CSN Energy s.a.r.l.
- [Directorship, incoming] legal representative of JUAN BORG MANDUCA
- [Directorship, incoming] liquidator of WALTER XUEREB
- [Directorship, incoming] judicial representative of Juarez Saliba de Avelar