CDM PACKAGING 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
- 2012-01-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050050
Relationships
- [Directorship, incoming] auditor of JONATHAN DESIRA
- [Directorship, incoming] judicial representative of CHRISTIAN MARK GALEA
- [Directorship, incoming] director of CHRISTIAN MARK GALEA
- [Directorship, incoming] judicial representative of MARCELLINO GALEA
- [Directorship, incoming] legal representative of CHRISTIAN MARK GALEA
- [Directorship, incoming] director of MARCELLINO GALEA
- [Directorship, incoming] director of DORIAN GALEA
- [Directorship, incoming] legal representative of MARCELLINO GALEA
- [Directorship, incoming] legal representative of DORIAN GALEA
- [Directorship, incoming] director of JOSEPHINE GALEA
- [Directorship, incoming] judicial representative of DORIAN GALEA
- [Directorship, incoming] judicial representative of JOSEPHINE GALEA
- [Directorship, incoming] legal representative of JOSEPHINE GALEA
- [Directorship, incoming] secretary of JOSEPHINE GALEA
- [Ownership, incoming] shareholder of CHRISTIAN MARK GALEA
- [Ownership, incoming] shareholder of MARCELLINO GALEA
- [Ownership, incoming] shareholder of JOSEPHINE GALEA
- [Ownership, incoming] shareholder of DORIAN GALEA