CLL 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
- 2013-01-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054342
Relationships
- [Directorship, incoming] legal representative of IAN DECESARE
- [Directorship, incoming] legal representative of ROBERT BUTTIGIEG
- [Directorship, incoming] liquidator of CHRISTIAN VELLA
- [Directorship, incoming] judicial representative of IAN DECESARE
- [Directorship, incoming] judicial representative of WINSTON J. ZAHRA
- [Directorship, incoming] legal representative of CHRISTOPHER GRECH
- [Directorship, incoming] director of CHRISTOPHER GRECH
- [Directorship, incoming] judicial representative of CHRISTOPHER GRECH
- [Directorship, incoming] judicial representative of ROBERT BUTTIGIEG
- [Directorship, incoming] director of ROBERT BUTTIGIEG
- [Ownership, incoming] shareholder of EDEN LEISURE GROUP LIMITED
- [Ownership, incoming] shareholder of GRECH & CO. LIMITED
- [Ownership, incoming] shareholder of The Coffee Company Malta Limited
- [Directorship, incoming] secretary of KENNETH ABELA
- [Directorship, incoming] director of WINSTON J. ZAHRA
- [Directorship, incoming] director of IAN DECESARE
- [Directorship, incoming] legal representative of WINSTON J. ZAHRA
- [Directorship, incoming] auditor of VCA