CSB VENTURES 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
- 2012-12-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054149
Relationships
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] judicial representative of MICHAEL J. ZAMMIT
- [Directorship, incoming] director of ANDREW ZAMMIT
- [Directorship, incoming] director of MICHAEL J. ZAMMIT
- [Directorship, incoming] secretary of ANDREW ZAMMIT
- [Directorship, incoming] legal representative of MICHAEL J. ZAMMIT
- [Directorship, incoming] legal representative of ANDREW ZAMMIT
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] judicial representative of ANDREW ZAMMIT
- [Directorship, incoming] legal representative of ROGER A. STRICKLAND
- [Directorship, incoming] director of ROGER A. STRICKLAND
- [Directorship, incoming] judicial representative of ROGER A. STRICKLAND
- [Ownership, incoming] shareholder of CSB HOLDINGS LIMITED
- [Ownership, incoming] shareholder of LNPRA - INVEST LIMITED
- [Ownership, incoming] shareholder of SAGACITY INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of ANTHONY ZAMMIT
- [Directorship, incoming] director of ANTHONY ZAMMIT
- [Directorship, incoming] judicial representative of ANTHONY ZAMMIT