CSB REAL ESTATE 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
- 2012-12-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054271
Relationships
- [Directorship, incoming] director of ANTHONY ZAMMIT
- [Directorship, incoming] secretary of ANDREW J. ZAMMIT
- [Directorship, incoming] director of MICHAEL J. ZAMMIT
- [Directorship, incoming] legal representative of ROGER A. STRICKLAND
- [Directorship, incoming] legal representative of MICHAEL J. ZAMMIT
- [Directorship, incoming] director of ANDREW J. ZAMMIT
- [Directorship, incoming] secretary of MICHAEL J. ZAMMIT
- [Directorship, incoming] legal representative of ANDREW J. ZAMMIT
- [Directorship, incoming] judicial representative of ANDREW J. ZAMMIT
- [Directorship, incoming] judicial representative of ROGER A. STRICKLAND
- [Directorship, incoming] judicial representative of MICHAEL J. ZAMMIT
- [Ownership, incoming] shareholder of RELIANCE MANAGEMENT LTD
- [Directorship, incoming] legal representative of ANTHONY ZAMMIT
- [Ownership, incoming] shareholder of CSB VENTURES LIMITED
- [Directorship, incoming] director of ROGER A. STRICKLAND
- [Directorship, incoming] judicial representative of ANTHONY ZAMMIT
- [Directorship, incoming] auditor of NEXIA BT