CUBAN CREW 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
- 2008-11-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039605
Relationships
- [Directorship, incoming] legal representative of COLIN HALANEN
- [Directorship, incoming] judicial representative of JAMES MORRISON
- [Directorship, incoming] director of JAMES MORRISON
- [Directorship, incoming] judicial representative of COLIN HALANEN
- [Directorship, incoming] director of NORMAN FRANCES
- [Directorship, incoming] auditor of CHRISTOPHER BALDACCHINO
- [Directorship, incoming] director of COLIN HALANEN
- [Directorship, incoming] legal representative of NORMAN FRANCES
- [Directorship, incoming] judicial representative of DAVID ARRIGO
- [Directorship, incoming] director of DAVID ARRIGO
- [Directorship, incoming] legal representative of JAMES MORRISON
- [Directorship, incoming] judicial representative of NORMAN FRANCES
- [Directorship, incoming] secretary of NICOLAI BALZAN
- [Ownership, incoming] shareholder of DAVID ARRIGO
- [Directorship, incoming] legal representative of DAVID ARRIGO
- [Ownership, incoming] shareholder of COLIN HALANEN
- [Ownership, incoming] shareholder of NORMAN FRANCES
- [Ownership, incoming] shareholder of JAMES MORRISON
- [Ownership, incoming] shareholder of JEFFREY FRANCES
- [Ownership, incoming] shareholder of BHUPENDER MALIK
- [Directorship, incoming] liquidator of PIERRE MUSU