CORPORATE IDENTITIES 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
- 2011-02-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046794
Relationships
- [Directorship, incoming] director of LAWRENCE ZAMMIT
- [Directorship, incoming] judicial representative of LAWRENCE ZAMMIT
- [Directorship, incoming] secretary of LAWRENCE ZAMMIT
- [Directorship, incoming] legal representative of LAWRENCE ZAMMIT
- [Directorship, incoming] legal representative of JESMOND SALIBA
- [Directorship, incoming] judicial representative of JESMOND SALIBA
- [Directorship, incoming] legal representative of LARA ANN SAVONA
- [Directorship, incoming] director of JESMOND SALIBA
- [Ownership, incoming] shareholder of CORPORATE IDENTITIES INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Directorship, incoming] judicial representative of LARA ANN SAVONA
- [Directorship, incoming] legal representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] director of LARA ANN SAVONA
- [Directorship, incoming] director of JOSEPH F.X. ZAHRA
- [Directorship, incoming] judicial representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] auditor of LEADING EDGE (MALTA) LIMITED