CHINA DESIGNER OUTLET MALL P.L.C.

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: 2016-12-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55076715

Relationships

[Directorship, incoming] judicial representative of IACOPO MAZZEI
[Directorship, incoming] legal representative of CARSTEN KEBBEDIES
[Directorship, incoming] director of IACOPO MAZZEI
[Directorship, incoming] legal representative of IACOPO MAZZEI
[Directorship, incoming] director of MAURIZIO LUPI
[Directorship, incoming] judicial representative of MAURIZIO LUPI
[Directorship, incoming] legal representative of ETIENNE BORG CARDONA
[Directorship, incoming] secretary of PATRICK BRISCOE WHITE
[Directorship, incoming] director of ETIENNE BORG CARDONA
[Directorship, incoming] legal representative of MAURIZIO LUPI
[Directorship, incoming] judicial representative of ETIENNE BORG CARDONA
[Directorship, incoming] judicial representative of CARSTEN KEBBEDIES
[Directorship, incoming] director of RAYMOND BUSUTTIL
[Directorship, incoming] legal representative of RAYMOND BUSUTTIL
[Directorship, incoming] judicial representative of RAYMOND BUSUTTIL
[Ownership, incoming] shareholder of BEEDAY CITY LIMITED
[Ownership, incoming] shareholder of LUXURY HARVEST PTE. LTD.
[Ownership, incoming] shareholder of SUMMER BREEZE INVESTMENTS LTD
[Ownership, incoming] shareholder of JM INVESTMENTS S.P.A.
[Ownership, incoming] shareholder of NICCOLO MAGNONI
[Ownership, incoming] shareholder of TIAA (TEACHERS INSURANCE AND ANNUITY OF ASSOCIATION OF AMERICA)
[Directorship, incoming] director of CARSTEN KEBBEDIES