CITCO CUSTODY 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: 2013-02-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55054944

Relationships

[Directorship, incoming] legal representative of ERMANNO UNTERNAEHRER
[Directorship, incoming] judicial representative of JOHN DIVER
[Directorship, incoming] legal representative of JOHN DIVER
[Directorship, incoming] secretary of JOHN DIVER
[Directorship, incoming] director of JOHN DIVER
[Directorship, incoming] director of ERMANNO UNTERNAEHRER
[Directorship, incoming] judicial representative of ERMANNO UNTERNAEHRER
[Directorship, incoming] legal representative of RICHARD CACHIA CARUANA
[Directorship, incoming] legal representative of JOHN DEVINE
[Directorship, incoming] director of RICHARD CACHIA CARUANA
[Directorship, incoming] judicial representative of RICHARD CACHIA CARUANA
[Ownership, incoming] shareholder of THE CITCO GROUP (MONACO) SAM
[Directorship, incoming] legal representative of JOHN BORG OLIVIER
[Directorship, incoming] judicial representative of JOHN BORG OLIVIER
[Directorship, incoming] director of JOHN BORG OLIVIER
[Directorship, incoming] judicial representative of JOHN PETER DENNY
[Ownership, incoming] shareholder of CITCO CUSTODY (HOLDINGS) LIMITED
[Directorship, incoming] director of JOHN PETER DENNY
[Directorship, incoming] legal representative of JOHN PETER DENNY
[Directorship, incoming] legal representative of MICHAEL CHAPMAN
[Directorship, incoming] judicial representative of MICHAEL CHAPMAN
[Directorship, incoming] director of MICHAEL CHAPMAN
[Directorship, incoming] director of JOHN DEVINE
[Directorship, incoming] judicial representative of JOHN DEVINE
[Directorship, incoming] auditor of DELOITTE AUDIT LTD