VINCENT CURMI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56022441
Relationships
- [Directorship, outgoing] judicial representative of ESTATE ENTERPRISES LIMITED
- [Directorship, outgoing] director of SCICLUNAS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GALLERIA MANAGEMENT LIMITED
- [Directorship, outgoing] director of CAVALIER TRUST SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PORTANIER WAREHOUSES LIMITED
- [Directorship, outgoing] director of C.A.F. SERVICES LIMITED
- [Directorship, outgoing] judicial representative of TRIDENT PARK LIMITED
- [Directorship, outgoing] judicial representative of NEPTUNE PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of SCICLUNAS INVESTMENTS LIMITED
- [Directorship, outgoing] director of BURGER OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of SCICLUNAS ESTATES LIMITED
- [Directorship, outgoing] director of KENTUCKY OPERATIONS LTD
- [Directorship, outgoing] judicial representative of TRIDENT DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of SCICLUNAS ESTATES LIMITED
- [Directorship, outgoing] judicial representative of CAVALIER TRUST SERVICES LIMITED
- [Directorship, outgoing] legal representative of TRIDENT DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of C.A.F. SERVICES LIMITED
- [Directorship, outgoing] director of SOUND INVESTMENTS LIMITED
- [Directorship, outgoing] director of ESTATE ENTERPRISES LIMITED
- [Directorship, outgoing] director of PIZZA OPERATIONS LIMITED
- [Directorship, outgoing] director of GALLERIA MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of SCICLUNAS ESTATES LIMITED
- [Directorship, outgoing] judicial representative of SCICLUNAS INVESTMENTS LIMITED
- [Directorship, outgoing] director of TRIDENT DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of MENSIJA CATERING COMPANY LIMITED
- [Directorship, outgoing] director of TRIDENT PARK LIMITED
- [Directorship, outgoing] legal representative of ESTATE ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of SCICLUNAS ESTATES LIMITED
- [Directorship, outgoing] director of SLIEMA FORT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of C.A.F. SERVICES LIMITED
- [Directorship, outgoing] director of C.A.F. CONSULTANCY LTD
- [Directorship, outgoing] legal representative of TRIDENT PARK LIMITED
- [Directorship, outgoing] director of NEPTUNE PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SOUND INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GALLERIA MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of SLIEMA FORT COMPANY LIMITED
- [Directorship, outgoing] legal representative of CAVALIER TRUST SERVICES LIMITED
- [Directorship, outgoing] legal representative of PORTANIER WAREHOUSES LIMITED
- [Directorship, outgoing] legal representative of NEPTUNE PROPERTIES LIMITED
- [Directorship, outgoing] secretary of SCICLUNAS INVESTMENTS LIMITED
- [Directorship, outgoing] director of FOOD OPERATIONS LIMITED
- [Directorship, outgoing] legal representative of SLIEMA FORT COMPANY LIMITED
- [Directorship, outgoing] director of PORTANIER WAREHOUSES LIMITED
- [Ownership, outgoing] shareholder of C.A.F. SERVICES LIMITED
- [Ownership, outgoing] shareholder of PACKSEAL SYSTEMS LIMITED
- [Ownership, outgoing] shareholder of ARISTOC LIMITED
- [Ownership, outgoing] shareholder of DAR TAGHNA LIMITED