CALPE ASSOCIATES 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
- 1987-09-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55079437
Relationships
- [Directorship, incoming] legal representative of MADELEINE VELLA DE FREMEAUX
- [Directorship, incoming] director of MADELEINE VELLA DE FREMEAUX
- [Directorship, incoming] judicial representative of MADELEINE VELLA DE FREMEAUX
- [Directorship, incoming] director of MALCOLM G. MILLER
- [Ownership, incoming] shareholder of MADELEINE VELLA DE FREMEAUX
- [Ownership, incoming] shareholder of JOAN BASILE CHERUBINO
- [Ownership, incoming] shareholder of HELEN C MILLER
- [Ownership, incoming] shareholder of CAROLINE WIRTH
- [Ownership, incoming] shareholder of MALCOLM G. MILLER
- [Directorship, incoming] judicial representative of CAROLINE WIRTH
- [Directorship, incoming] judicial representative of JOAN BASILE CHERUBINO
- [Directorship, incoming] legal representative of CAROLINE WIRTH
- [Directorship, incoming] director of JOAN BASILE CHERUBINO
- [Directorship, incoming] secretary of KENNETH J FRENDO
- [Directorship, incoming] judicial representative of MALCOLM G. MILLER
- [Directorship, incoming] director of CAROLINE WIRTH
- [Directorship, incoming] legal representative of MALCOLM G. MILLER
- [Directorship, incoming] legal representative of JOAN BASILE CHERUBINO
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS