CARS INTERNATIONAL 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
- 2011-03-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046967
Relationships
- [Directorship, incoming] judicial representative of FRANK XERRI DE CARO
- [Directorship, incoming] director of FRANK XERRI DE CARO
- [Directorship, incoming] judicial representative of ANTHONY FENECH
- [Directorship, incoming] legal representative of ANTHONY FENECH
- [Directorship, incoming] director of ANTHONY FENECH
- [Directorship, incoming] judicial representative of SIMON GATT BALDACCHINO
- [Directorship, incoming] secretary of MASSIMO VELLA
- [Directorship, incoming] director of SIMON GATT BALDACCHINO
- [Directorship, incoming] director of EDMUND GATT BALDACCHINO
- [Directorship, incoming] judicial representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] legal representative of SIMON GATT BALDACCHINO
- [Directorship, incoming] legal representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] judicial representative of MATTHEW FENECH
- [Directorship, incoming] director of MATTHEW FENECH
- [Ownership, incoming] shareholder of NFI LIMITED
- [Ownership, incoming] shareholder of UNITED AUTOMOBILE LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of MATTHEW FENECH