CHASOPHIE GROUP 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
- 2015-07-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55081618
Relationships
- [Directorship, incoming] legal representative of GEORGE AUGUSTINE BARTON STEER
- [Directorship, incoming] judicial representative of ANDREAS GUBSER
- [Directorship, incoming] legal representative of ANDREAS GUBSER
- [Directorship, incoming] director of ANDREAS GUBSER
- [Directorship, incoming] judicial representative of DAVID CURMI
- [Directorship, incoming] director of MARCO BUGELLI
- [Directorship, incoming] judicial representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] judicial representative of MARCO BUGELLI
- [Directorship, incoming] local representative of MARCO BUGELLI
- [Directorship, incoming] legal representative of MARCO BUGELLI
- [Directorship, incoming] legal representative of DAVID CURMI
- [Directorship, incoming] director of DAVID CURMI
- [Directorship, incoming] legal representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] director of GEORGE AUGUSTINE BARTON STEER
- [Directorship, incoming] judicial representative of GEORGE AUGUSTINE BARTON STEER
- [Directorship, incoming] director of JOSEPH F.X. ZAHRA