CAPITAL ASSET MANAGEMENT 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
- 2013-08-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057219
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of JORGE FINKLER BRAVERMAN
- [Directorship, incoming] director of CLEMENT DUCASSE
- [Directorship, incoming] legal representative of CLEMENT DUCASSE
- [Directorship, incoming] judicial representative of CLEMENT DUCASSE
- [Directorship, incoming] legal representative of JORGE FINKLER BRAVERMAN
- [Directorship, incoming] director of JORGE FINKLER BRAVERMAN
- [Directorship, incoming] director of PAUL MAGRO
- [Directorship, incoming] legal representative of PAUL MAGRO
- [Directorship, incoming] judicial representative of PAUL MAGRO
- [Directorship, incoming] director of SHARON MANCHE
- [Directorship, incoming] legal representative of SHARON MANCHE
- [Directorship, incoming] secretary of SHARON MANCHE
- [Directorship, incoming] judicial representative of SHARON MANCHE
- [Ownership, incoming] shareholder of CLEMENT DUCASSE
- [Ownership, incoming] shareholder of HOLDCO CAM LIMITED