Calamatta Cuschieri Fund Services 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
- 2008-12-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039706
Relationships
- [Directorship, incoming] judicial representative of MICHAEL GALEA
- [Directorship, incoming] legal representative of MICHAEL GALEA
- [Directorship, incoming] director of MICHAEL GALEA
- [Directorship, incoming] director of NICHOLAS CALAMATTA
- [Directorship, incoming] legal representative of NICHOLAS CALAMATTA
- [Directorship, incoming] judicial representative of NICHOLAS CALAMATTA
- [Directorship, incoming] legal representative of ALAN CUSCHIERI
- [Directorship, incoming] director of ALAN CUSCHIERI
- [Directorship, incoming] judicial representative of ALAN CUSCHIERI
- [Ownership, incoming] shareholder of CHRISTOPHER SALIBA
- [Ownership, incoming] shareholder of CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
- [Directorship, incoming] secretary of ALAN CUSCHIERI
- [Ownership, incoming] shareholder of TAURUS INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of GARDELL INVESTMENTS LIMITED
- [Directorship, incoming] secretary of GABRIELLA CALAMATTA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD