CMA CGM MALTA AGENCY LTD
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
- 2011-06-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048044
Relationships
- [Directorship, incoming] director of FARID T. SALEM
- [Directorship, incoming] legal representative of FARID T. SALEM
- [Directorship, incoming] judicial representative of FARID T. SALEM
- [Directorship, incoming] judicial representative of ERIC SILHOL
- [Directorship, incoming] director of JOEAN-PHILIPPE THENOZ
- [Directorship, incoming] legal representative of JOEAN-PHILIPPE THENOZ
- [Directorship, incoming] director of ERIC SILHOL
- [Directorship, incoming] judicial representative of JOEAN-PHILIPPE THENOZ
- [Directorship, incoming] legal representative of ERIC SILHOL
- [Directorship, incoming] secretary of RICHARD ABDILLA CASTILLO
- [Directorship, incoming] legal representative of KARL JOSEPH NAUDI
- [Directorship, incoming] director of KARL JOSEPH NAUDI
- [Directorship, incoming] judicial representative of KARL JOSEPH NAUDI
- [Ownership, incoming] shareholder of CMA CGM AGENCIES WORLDWIDE
- [Directorship, incoming] director of AUSTIN GATT
- [Ownership, incoming] shareholder of HILI COMPANY LIMITED
- [Directorship, incoming] legal representative of AUSTIN GATT
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of AUSTIN GATT