CONTAINER STORAGE CO 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
- 1981-06-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050380
Relationships
- [Directorship, incoming] judicial representative of SAVIOUR VELLA
- [Directorship, incoming] legal representative of BRYAN SULLIVAN
- [Directorship, incoming] legal representative of SAVIOUR VELLA
- [Directorship, incoming] judicial representative of BRYAN SULLIVAN
- [Directorship, incoming] director of BRYAN SULLIVAN
- [Directorship, incoming] director of SAVIOUR VELLA
- [Directorship, incoming] legal representative of KARMENU ZAMMIT
- [Directorship, incoming] director of KARMENU ZAMMIT
- [Directorship, incoming] judicial representative of KARMENU ZAMMIT
- [Directorship, incoming] secretary of KARMENU ZAMMIT
- [Directorship, incoming] legal representative of ANTHONY SPITERI
- [Directorship, incoming] judicial representative of ANTHONY SPITERI
- [Directorship, incoming] director of ANTHONY SPITERI
- [Ownership, incoming] shareholder of EDWARD N ATTARD
- [Ownership, incoming] shareholder of JOSEPH J ATTARD
- [Ownership, incoming] shareholder of BIANCHI AND SONS LIMITED
- [Ownership, incoming] shareholder of CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED
- [Ownership, incoming] shareholder of BIANCHI ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of S. MIFSUD & SONS LIMITED
- [Ownership, incoming] shareholder of ED. T. AGIUS & COMPANY LIMITED
- [Ownership, incoming] shareholder of SULLIVAN & SULLIVAN LIMITED
- [Ownership, incoming] shareholder of SULLIVAN SHIPPING AGENCIES LIMITED
- [Ownership, incoming] shareholder of CASSAR & COOPER (S & I) LIMITED
- [Ownership, incoming] shareholder of EXPRESS TRAILERS LIMITED
- [Ownership, incoming] shareholder of J.B. SOROTTO LIMITED
- [Ownership, incoming] shareholder of KIRTON & CO. LIMITED
- [Ownership, incoming] shareholder of FIRST GEMINI PLC
- [Ownership, incoming] shareholder of SEA MALTA COMPANY LIMITED
- [Ownership, incoming] shareholder of JOHN H. CARUANA AND COMPANY LIMITED
- [Ownership, incoming] shareholder of W. J. PARNIS ENGLAND LIMITED
- [Ownership, incoming] shareholder of VALLETTA FREIGHT SERVICES LTD
- [Ownership, incoming] shareholder of CLEARING & FORWARDING SERVICES (1981) LTD
- [Ownership, incoming] shareholder of CARMELO CARUANA COMPANY LIMITED
- [Ownership, incoming] shareholder of RONASONS INTERNATIONAL LTD.
- [Ownership, incoming] shareholder of DEMATTOS & SULLIVAN LIMITED
- [Ownership, incoming] shareholder of THOMAS SMITH & CO. LTD
- [Ownership, incoming] shareholder of GOLLCHER COMPANY LIMITED
- [Ownership, incoming] shareholder of JOHN RIPARD & SON LIMITED
- [Directorship, incoming] legal representative of PAUL ABELA
- [Directorship, incoming] judicial representative of PAUL ABELA
- [Directorship, incoming] auditor of GRANT THORNTON
- [Directorship, incoming] director of PAUL ABELA