CHARMS LIMITED (MALTA BRANCH)
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
- 2012-04-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55081262
Relationships
- [Directorship, incoming] legal representative of PADRAIC O GIOLLAIN
- [Directorship, incoming] legal representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] judicial representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] director of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] local representative of NOEL BUTTIGIEG SCICLUNA
- [Directorship, incoming] judicial representative of DAVID GEARY
- [Directorship, incoming] legal representative of DAVID GEARY
- [Directorship, incoming] judicial representative of PADRAIC O GIOLLAIN
- [Directorship, incoming] director of PADRAIC O GIOLLAIN
- [Directorship, incoming] director of STEPHEN BALZAN
- [Directorship, incoming] legal representative of STEPHEN BALZAN
- [Directorship, incoming] judicial representative of STEPHEN BALZAN
- [Directorship, incoming] director of DAVID GEARY
- [Directorship, incoming] director of PIERRE MIFSUD
- [Directorship, incoming] legal representative of PIERRE MIFSUD
- [Directorship, incoming] judicial representative of PIERRE MIFSUD