THE CURRENCY CLOUD (MALTA) 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
- 2011-08-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048352
Relationships
- [Directorship, incoming] auditor of JENNIFER PICCININO
- [Directorship, incoming] legal representative of DAVID GEORGE MASON
- [Directorship, incoming] legal representative of MICHAEL ALAN LAVEN
- [Directorship, incoming] judicial representative of DAVID GEORGE MASON
- [Directorship, incoming] director of DAVID GEORGE MASON
- [Directorship, incoming] director of MICHAEL ALAN LAVEN
- [Ownership, incoming] shareholder of THE CURRENCY CLOUD GROUP LIMITED
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, incoming] director of MELANIE MICELI DEMAJO
- [Directorship, incoming] secretary of MELANIE MICELI DEMAJO
- [Directorship, incoming] judicial representative of DAVID BUSUTTIL
- [Directorship, incoming] legal representative of MELANIE MICELI DEMAJO
- [Directorship, incoming] judicial representative of MELANIE MICELI DEMAJO
- [Directorship, incoming] judicial representative of MICHAEL ALAN LAVEN
- [Directorship, incoming] legal representative of DAVID BUSUTTIL
- [Directorship, incoming] director of DAVID BUSUTTIL