CIEFFE PROJECTS LTD
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
- 2013-10-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057872
Relationships
- [Directorship, incoming] legal representative of FRANK SCHEMBRI
- [Directorship, incoming] director of EDWARD SCHEMBRI
- [Directorship, incoming] legal representative of EDWARD SCHEMBRI
- [Directorship, incoming] judicial representative of EDWARD SCHEMBRI
- [Directorship, incoming] director of JOHANN C FARRUGIA
- [Directorship, incoming] legal representative of JOHANN C FARRUGIA
- [Directorship, incoming] secretary of JOHANN C FARRUGIA
- [Directorship, incoming] judicial representative of JOHANN C FARRUGIA
- [Directorship, incoming] judicial representative of ITIANA ABELA
- [Ownership, incoming] shareholder of STEPHAN CASHA
- [Directorship, incoming] director of ITIANA ABELA
- [Directorship, incoming] director of STEPHAN CASHA
- [Directorship, incoming] legal representative of STEPHAN CASHA
- [Ownership, incoming] shareholder of F. SCHEMBRI HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of FRANK SCHEMBRI
- [Directorship, incoming] legal representative of ITIANA ABELA
- [Directorship, incoming] director of FRANK SCHEMBRI
- [Directorship, incoming] judicial representative of STEPHAN CASHA