KWOTANI 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
- 2015-10-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069787
Relationships
- [Directorship, incoming] secretary of MARCUS PISANI
- [Directorship, incoming] judicial representative of CSB Trustees & Fiduciaries Limited
- [Directorship, incoming] director of CSB Trustees & Fiduciaries Limited
- [Directorship, incoming] legal representative of CSB Trustees & Fiduciaries Limited
- [Directorship, incoming] legal representative of SAM BORG
- [Directorship, incoming] director of SAM BORG
- [Directorship, incoming] judicial representative of SAM BORG
- [Directorship, incoming] director of MARCUS PISANI
- [Directorship, incoming] judicial representative of STEVEN CAMILLERI
- [Ownership, incoming] shareholder of STEVEN CAMILLERI
- [Directorship, incoming] director of STEVEN CAMILLERI
- [Directorship, incoming] legal representative of MARCUS PISANI
- [Ownership, incoming] shareholder of EXISTENTIAL HOLDINGS LIMITED
- [Directorship, incoming] legal representative of STEVEN CAMILLERI
- [Ownership, incoming] shareholder of P.BORG & SON HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of MARCUS PISANI
- [Ownership, incoming] shareholder of CSB Trustees & Fiduciaries Limited