CONFIDENT 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
- 2016-11-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55075915
Relationships
- [Directorship, incoming] director of RUBEN MAGRO
- [Directorship, incoming] judicial representative of NEVILLE AGIUS
- [Directorship, incoming] secretary of NEVILLE AGIUS
- [Directorship, incoming] legal representative of RUBEN MAGRO
- [Directorship, incoming] judicial representative of RUBEN MAGRO
- [Directorship, incoming] legal representative of NEVILLE AGIUS
- [Directorship, incoming] director of NEVILLE AGIUS
- [Ownership, incoming] shareholder of NEVILLE AGIUS
- [Ownership, incoming] shareholder of CHARLES POLIDANO
- [Directorship, incoming] judicial representative of CARMEL POLIDANO
- [Directorship, incoming] director of CARMEL POLIDANO
- [Directorship, incoming] legal representative of CARMEL POLIDANO
- [Directorship, incoming] director of JOHANN SCHEMBRI
- [Directorship, incoming] judicial representative of JOHANN SCHEMBRI
- [Ownership, incoming] shareholder of ST. GEORGE DEVELOPMENTS LIMITED
- [Ownership, incoming] shareholder of RUBEN MAGRO
- [Directorship, incoming] legal representative of JOHANN SCHEMBRI