NICHOLAS CALAMATTA
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/56029910
Relationships
- [Directorship, outgoing] director of Calamatta Cuschieri Fund Services Limited
- [Directorship, outgoing] director of CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.
- [Directorship, outgoing] judicial representative of CALAMATTA CUSCHIERI GROUP PLC
- [Directorship, outgoing] judicial representative of CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of EIGER SICAV P.L.C.
- [Directorship, outgoing] director of AQA UCITS FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] director of CCGM PENSION ADMINISTRATORS LIMITED
- [Directorship, outgoing] judicial representative of CERRO TORRE SICAV P.L.C.
- [Directorship, outgoing] judicial representative of PILATUS SICAV P.L.C.
- [Directorship, outgoing] director of CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of GARDELL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GAMMA CAPITAL REAL ESTATE LIMITED
- [Directorship, outgoing] legal representative of CALAMATTA CUSCHIERI GROUP PLC
- [Directorship, outgoing] legal representative of CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of HIMALAYA SICAV p.l.c.
- [Directorship, outgoing] judicial representative of AQA UCITS FUNDS SICAV P.L.C.
- [Directorship, outgoing] secretary of GARDELL INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Calamatta Cuschieri Fund Services Limited
- [Directorship, outgoing] legal representative of CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] director of GAMMA CAPITAL REAL ESTATE LIMITED
- [Directorship, outgoing] director of HIMALAYA SICAV p.l.c.
- [Directorship, outgoing] legal representative of AQA UCITS FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of KITE SICAV PLC.
- [Directorship, outgoing] director of GARDELL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of Calamatta Cuschieri Fund Services Limited
- [Directorship, outgoing] director of CALAMATTA CUSCHIERI GROUP PLC
- [Directorship, outgoing] judicial representative of CCGM PENSION ADMINISTRATORS LIMITED
- [Directorship, outgoing] legal representative of EIGER SICAV P.L.C.
- [Directorship, outgoing] director of CERRO TORRE SICAV P.L.C.
- [Directorship, outgoing] legal representative of KITE SICAV PLC.
- [Directorship, outgoing] judicial representative of CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.
- [Directorship, outgoing] legal representative of CCGM PENSION ADMINISTRATORS LIMITED
- [Directorship, outgoing] director of CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of CERRO TORRE SICAV P.L.C.
- [Directorship, outgoing] director of PILATUS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of KITE SICAV PLC.
- [Directorship, outgoing] legal representative of CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of GARDELL INVESTMENTS LIMITED
- [Directorship, outgoing] director of INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.
- [Directorship, outgoing] judicial representative of GAMMA CAPITAL REAL ESTATE LIMITED
- [Directorship, outgoing] judicial representative of HIMALAYA SICAV p.l.c.
- [Directorship, outgoing] director of EIGER SICAV P.L.C.
- [Directorship, outgoing] legal representative of PILATUS SICAV P.L.C.
- [Ownership, outgoing] shareholder of GARDELL INVESTMENTS LIMITED