Community 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
- 2011-08-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048445
Relationships
- [Directorship, incoming] legal representative of JAMES BARBARA
- [Directorship, incoming] judicial representative of JAMES BARBARA
- [Directorship, incoming] director of JAMES BARBARA
- [Directorship, incoming] secretary of CLINTON CALLEJA
- [Directorship, incoming] legal representative of SILVIO DEBONO
- [Directorship, incoming] judicial representative of SILVIO DEBONO
- [Directorship, incoming] director of SILVIO DEBONO
- [Directorship, incoming] legal representative of ARTHUR GAUCI
- [Directorship, incoming] legal representative of MICHELLE BARBARA
- [Directorship, incoming] judicial representative of MICHELLE BARBARA
- [Directorship, incoming] director of MICHELLE BARBARA
- [Directorship, incoming] judicial representative of ARTHUR GAUCI
- [Directorship, incoming] director of ARTHUR GAUCI
- [Ownership, incoming] shareholder of SD HOLDINGS LIMITED
- [Ownership, incoming] shareholder of JAMES CATERERS LIMITED
- [Ownership, incoming] shareholder of HCS LIMITED
- [Directorship, incoming] auditor of MERCIECA, AZZOPARDI & CO