CAROLINE CURMI
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56021367
Relationships
- [Directorship, outgoing] judicial representative of AES LIMITED
- [Directorship, outgoing] legal representative of SKYTANKING LIMITED
- [Directorship, outgoing] legal representative of SHELL RAPID SERVICES LIMITED
- [Directorship, outgoing] secretary of SHELL RAPID SERVICES LIMITED
- [Directorship, outgoing] director of ATTARD SERVICES LIMITED
- [Directorship, outgoing] legal representative of ATTARD PETROLEUM SERVICES LTD
- [Directorship, outgoing] judicial representative of ATTARD SERVICES (INVESTMENTS) LIMITED
- [Directorship, outgoing] judicial representative of SKYTANKING LIMITED
- [Directorship, outgoing] legal representative of ATTEX LIMITED
- [Directorship, outgoing] director of MATIE LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD
- [Directorship, outgoing] secretary of CORNFLOWER SHIPPING LIMITED
- [Directorship, outgoing] secretary of ATTARD TRAVEL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of ATTARD PETROLEUM SERVICES LTD
- [Directorship, outgoing] secretary of ATTARD PETROLEUM SERVICES LTD
- [Directorship, outgoing] secretary of ATTARD SERVICES (INVESTMENTS) LIMITED
- [Directorship, outgoing] director of SKYTANKING LIMITED
- [Directorship, outgoing] judicial representative of ATTEX LIMITED
- [Directorship, outgoing] judicial representative of ATTARD SERVICES LIMITED
- [Directorship, outgoing] secretary of MEDISTORE SERVICES LIMITED
- [Directorship, outgoing] legal representative of ATTARD SERVICES LIMITED
- [Directorship, outgoing] secretary of AMS Ltd
- [Directorship, outgoing] director of ATTEX LIMITED
- [Directorship, outgoing] judicial representative of SHELL RAPID SERVICES LIMITED
- [Directorship, outgoing] legal representative of ATTARD SERVICES (INVESTMENTS) LIMITED
- [Directorship, outgoing] secretary of ACEP Ltd
- [Directorship, outgoing] secretary of ATTEX LIMITED
- [Directorship, outgoing] judicial representative of MATIE LIMITED
- [Directorship, outgoing] secretary of MATIE LIMITED
- [Directorship, outgoing] legal representative of AES LIMITED
- [Directorship, outgoing] secretary of AES LIMITED
- [Directorship, outgoing] director of SHELL RAPID SERVICES LIMITED
- [Directorship, outgoing] director of ATTARD PETROLEUM SERVICES LTD
- [Directorship, outgoing] director of ATTARD SERVICES (INVESTMENTS) LIMITED
- [Directorship, outgoing] director of AES LIMITED
- [Directorship, outgoing] secretary of ATTARD SERVICES LIMITED
- [Ownership, outgoing] shareholder of ATTARD SERVICES (INVESTMENTS) LIMITED
- [Ownership, outgoing] shareholder of MEDITERRANEAN BUNKER AND BROKERAGE SERVICES LTD
- [Ownership, outgoing] shareholder of ATTEX LIMITED
- [Ownership, outgoing] shareholder of ATTARD SERVICES LIMITED
- [Ownership, outgoing] shareholder of AES LIMITED
- [Ownership, outgoing] shareholder of ATTARD PETROLEUM SERVICES LTD
- [Ownership, outgoing] shareholder of ATTARD TRAVEL SERVICES LIMITED