CITCO FUND SERVICES (MALTA) LIMITED
Company · entity
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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
- 2013-02-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054721
Relationships
- [Directorship, incoming] judicial representative of DECLAN GERARD QUILLIGAN
- [Directorship, incoming] secretary of JOHN DIVER
- [Directorship, incoming] director of NICHOLAS JAMES BRAHAM
- [Directorship, incoming] legal representative of NICHOLAS JAMES BRAHAM
- [Directorship, incoming] director of DECLAN GERARD QUILLIGAN
- [Directorship, incoming] judicial representative of NICHOLAS JAMES BRAHAM
- [Directorship, incoming] legal representative of DECLAN GERARD QUILLIGAN
- [Directorship, incoming] director of JOHN PETER DENNY
- [Ownership, incoming] shareholder of THE CITCO GROUP (MONACO) SAM
- [Ownership, incoming] shareholder of CFA HOLDING LIMITED
- [Directorship, incoming] judicial representative of JOHN BORG OLIVIER
- [Directorship, incoming] legal representative of JOHN BORG OLIVIER
- [Directorship, incoming] legal representative of JOHN PETER DENNY
- [Directorship, incoming] judicial representative of JOHN PETER DENNY
- [Directorship, incoming] director of JOHN BORG OLIVIER
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD