EXCEL COMINO CRUISES LTD
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
- 2017-03-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078170
Relationships
- [Directorship, incoming] judicial representative of EMMANUEL CUTAJAR
- [Directorship, incoming] director of EMMANUEL CUTAJAR
- [Directorship, incoming] director of ANDREW CUSTO
- [Directorship, incoming] judicial representative of ANDREW CUSTO
- [Directorship, incoming] director of JOSEPH PORTELLI
- [Directorship, incoming] legal representative of EMMANUEL CUTAJAR
- [Directorship, incoming] legal representative of ANDREW CUSTO
- [Ownership, incoming] shareholder of JOSEPH CUSTO
- [Ownership, incoming] shareholder of ANDREW CUSTO
- [Ownership, incoming] shareholder of A & E MINTOFF COMPANY LIMITED
- [Ownership, incoming] shareholder of EMMANUEL CUTAJAR
- [Ownership, incoming] shareholder of JOSEPH PORTELLI
- [Directorship, incoming] legal representative of JOSEPH PORTELLI
- [Directorship, incoming] judicial representative of JOSEPH PORTELLI
- [Directorship, incoming] judicial representative of ANTHONY MINTOFF
- [Directorship, incoming] legal representative of ANTHONY MINTOFF
- [Directorship, incoming] director of ANTHONY MINTOFF
- [Directorship, incoming] secretary of ANTHONY MINTOFF