CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.
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
- 2011-06-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087591
Relationships
- [Directorship, incoming] secretary of Calamatta Cuschieri Fund Services Limited
- [Directorship, incoming] legal representative of CHRISTOPHER SALIBA
- [Directorship, incoming] judicial representative of NICHOLAS CALAMATTA
- [Directorship, incoming] legal representative of NICHOLAS CALAMATTA
- [Directorship, incoming] director of CHRISTOPHER SALIBA
- [Directorship, incoming] director of NICHOLAS CALAMATTA
- [Directorship, incoming] director of ALEXANDER CUSCHIERI
- [Directorship, incoming] legal representative of ALEXANDER CUSCHIERI
- [Directorship, incoming] judicial representative of ALEXANDER CUSCHIERI
- [Directorship, incoming] director of ALAN CUSCHIERI
- [Directorship, incoming] judicial representative of CHRISTOPHER SALIBA
- [Directorship, incoming] judicial representative of ALAN CUSCHIERI
- [Directorship, incoming] legal representative of ALAN CUSCHIERI
- [Ownership, incoming] shareholder of CHRISTOPHER SALIBA
- [Ownership, incoming] shareholder of CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
- [Directorship, incoming] legal representative of CARMEL JOHN FARRUGIA
- [Directorship, incoming] judicial representative of CARMEL JOHN FARRUGIA
- [Directorship, incoming] director of CARMEL JOHN FARRUGIA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD