CHEMTRAENG ENTERPRISES 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
- 2013-04-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55055403
Relationships
- [Directorship, incoming] judicial representative of DAVID VERBET
- [Directorship, incoming] judicial representative of JULIEN VERNET
- [Directorship, incoming] legal representative of DAVID VERBET
- [Directorship, incoming] judicial representative of BERNOIT VERNET
- [Directorship, incoming] judicial representative of DANUTA VERNET
- [Directorship, incoming] legal representative of JULIEN VERNET
- [Directorship, incoming] director of JULIEN VERNET
- [Directorship, incoming] legal representative of BERNOIT VERNET
- [Directorship, incoming] director of DANUTA VERNET
- [Directorship, incoming] director of DAVID VERBET
- [Directorship, incoming] director of BERNOIT VERNET
- [Directorship, incoming] legal representative of DANUTA VERNET
- [Directorship, incoming] secretary of DANUTA VERNET
- [Directorship, incoming] legal representative of PIERRE-LOUIS VERNET
- [Ownership, incoming] shareholder of DANUTA VERNET
- [Ownership, incoming] shareholder of PIERRE-LOUIS VERNET
- [Directorship, incoming] auditor of DAVID MARINELLI
- [Directorship, incoming] judicial representative of PIERRE-LOUIS VERNET
- [Directorship, incoming] director of PIERRE-LOUIS VERNET
- [Directorship, incoming] liquidator of FRANSINA ABELA