CRESTYL SAVARIN 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
- 2015-04-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066584
Relationships
- [Directorship, incoming] legal representative of FJV MANAGEMENT LIMITED
- [Directorship, incoming] director of Alok Oberoi
- [Directorship, incoming] legal representative of Alok Oberoi
- [Directorship, incoming] judicial representative of FJV MANAGEMENT LIMITED
- [Directorship, incoming] judicial representative of Alok Oberoi
- [Directorship, incoming] director of FJV MANAGEMENT LIMITED
- [Directorship, incoming] judicial representative of JAMES BANNISTER
- [Ownership, incoming] shareholder of Julia Creek C.V. represented by Mr. Jose Codner Chijner
- [Ownership, incoming] shareholder of Jaideep Puri
- [Ownership, incoming] shareholder of Christopher John Hopkinson
- [Ownership, incoming] shareholder of Raphael Gavriel Rebhan
- [Ownership, incoming] shareholder of Taillevent Limited
- [Ownership, incoming] shareholder of Elmstead Investment Ltd
- [Ownership, incoming] shareholder of Nigel Abraham Saperia
- [Ownership, incoming] shareholder of ACP PARTNERS LIMITED
- [Ownership, incoming] shareholder of Richard Edmund John&Caroline Emma Louisa Gray
- [Ownership, incoming] shareholder of Nirmal&Radhika Oberoi
- [Ownership, incoming] shareholder of Norman Kelvin Stoller
- [Ownership, incoming] shareholder of Charles Robert Corry
- [Directorship, incoming] secretary of ADRIANA CAMILLERI VASSALLO
- [Ownership, incoming] shareholder of Macomer Financial Inc.
- [Ownership, incoming] shareholder of Brett Hircshowitz
- [Ownership, incoming] shareholder of Ferdinand Varga
- [Ownership, incoming] shareholder of Ivan Horvat
- [Ownership, incoming] shareholder of FJV FIDUCIARY LIMITED
- [Ownership, incoming] shareholder of BANK OF VALLETTA P.L.C.
- [Ownership, incoming] shareholder of Tahir Abdolbari Gozal
- [Ownership, incoming] shareholder of High Plains Inc.
- [Ownership, incoming] shareholder of CRESTYL HOLDING LIMITED
- [Ownership, incoming] shareholder of Giasone s.r.l
- [Ownership, incoming] shareholder of Setoma Beteiligungsverwaltungs GmbH represented by Cyprus branch
- [Ownership, incoming] shareholder of Liwet Ltd
- [Ownership, incoming] shareholder of CT International Holdings LLC
- [Ownership, incoming] shareholder of Dennis Paul Korijn
- [Ownership, incoming] shareholder of ZEDAN LIMITED
- [Directorship, incoming] legal representative of JAMES BANNISTER
- [Directorship, incoming] director of JAMES BANNISTER