CLS RISK SOLUTIONS 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
- 2016-10-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55075350
Relationships
- [Directorship, incoming] legal representative of RICHARD JEPSON EGGLISHAW
- [Directorship, incoming] judicial representative of ROY PETER PARTINGTON
- [Directorship, incoming] director of ANDREW MANDUCA
- [Directorship, incoming] judicial representative of ANDREW MANDUCA
- [Directorship, incoming] legal representative of ANDREW MANDUCA
- [Directorship, incoming] judicial representative of RICHARD JEPSON EGGLISHAW
- [Directorship, incoming] secretary of STEPHANIE CASSAR
- [Directorship, incoming] judicial representative of JEAN-CLAUDE PIERRE DOMAINGUE
- [Directorship, incoming] judicial representative of THOMAS PLEWS
- [Directorship, incoming] legal representative of JEAN-CLAUDE PIERRE DOMAINGUE
- [Directorship, incoming] director of JEAN-CLAUDE PIERRE DOMAINGUE
- [Ownership, incoming] shareholder of OXALIS HOLDINGS LIMITED
- [Directorship, incoming] director of MATTHEW SNOWDON LE BRETON
- [Directorship, incoming] legal representative of THOMAS PLEWS
- [Directorship, incoming] legal representative of MATTHEW SNOWDON LE BRETON
- [Directorship, incoming] judicial representative of MATTHEW SNOWDON LE BRETON
- [Directorship, incoming] director of RICHARD JEPSON EGGLISHAW
- [Directorship, incoming] director of ROY PETER PARTINGTON
- [Directorship, incoming] legal representative of ROY PETER PARTINGTON
- [Directorship, incoming] director of THOMAS PLEWS