CHARTS INVESTMENT MANAGEMENT SERVICE 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
- 1986-03-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55077503
Relationships
- [Directorship, incoming] legal representative of DAVID MALLIA
- [Directorship, incoming] judicial representative of DAVID MALLIA
- [Directorship, incoming] judicial representative of EDWARD JACCARINI
- [Directorship, incoming] secretary of PAULA GALEA FARRUGIA
- [Directorship, incoming] director of HENRY SCHMELTZER
- [Directorship, incoming] legal representative of HENRY SCHMELTZER
- [Ownership, incoming] shareholder of MEDIFIN HOLDING LIMITED
- [Directorship, incoming] judicial representative of HENRY SCHMELTZER
- [Directorship, incoming] legal representative of WILFRED MALLIA
- [Directorship, incoming] director of WILFRED MALLIA
- [Directorship, incoming] judicial representative of WILFRED MALLIA
- [Directorship, incoming] director of DAVID MALLIA
- [Directorship, incoming] judicial representative of ALEXANDER MARK WATSON
- [Directorship, incoming] legal representative of ALEXANDER MARK WATSON
- [Directorship, incoming] director of ALEXANDER MARK WATSON
- [Directorship, incoming] director of EDWARD JACCARINI
- [Directorship, incoming] legal representative of EDWARD JACCARINI
- [Directorship, incoming] auditor of KPMG