CRM MALTA 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
- 2015-09-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069214
Relationships
- [Directorship, incoming] legal representative of THOMAS DOYLE
- [Directorship, incoming] legal representative of CIARAN ANTHONY LALLY
- [Directorship, incoming] director of ANTHONY FRANCIS DECLAN GALLAGHER
- [Directorship, incoming] legal representative of ANTHONY FRANCIS DECLAN GALLAGHER
- [Directorship, incoming] judicial representative of ANTHONY FRANCIS DECLAN GALLAGHER
- [Directorship, incoming] judicial representative of EMMANUEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] secretary of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] director of EMMANUEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] legal representative of EMMANUEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] director of CIARAN ANTHONY LALLY
- [Directorship, incoming] director of THOMAS DOYLE
- [Directorship, incoming] judicial representative of CIARAN ANTHONY LALLY
- [Directorship, incoming] judicial representative of THOMAS DOYLE
- [Ownership, incoming] shareholder of DLB LIMITED
- [Directorship, incoming] judicial representative of PIERRE MIFSUD
- [Ownership, incoming] shareholder of THOMAS DOYLE
- [Directorship, incoming] legal representative of PIERRE MIFSUD
- [Ownership, incoming] shareholder of CIARAN ANTHONY LALLY
- [Directorship, incoming] director of PIERRE MIFSUD