ALAN CUSCHIERI
LegalEntity · officer
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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/56037942
Relationships
- [Directorship, outgoing] legal representative of CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] secretary of CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of CALAMATTA CUSCHIERI GROUP PLC
- [Directorship, outgoing] legal representative of Calamatta Cuschieri Fund Services Limited
- [Directorship, outgoing] director of CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] director of FINANCESTACK LIMITED
- [Directorship, outgoing] director of CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] director of Calamatta Cuschieri Fund Services Limited
- [Directorship, outgoing] legal representative of CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED
- [Directorship, outgoing] judicial representative of CALAMATTA CUSCHIERI GROUP PLC
- [Directorship, outgoing] legal representative of FINANCESTACK LIMITED
- [Directorship, outgoing] judicial representative of Calamatta Cuschieri Fund Services Limited
- [Directorship, outgoing] judicial representative of FINANCESTACK LIMITED
- [Directorship, outgoing] director of CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.
- [Ownership, outgoing] shareholder of TAURUS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of Calamatta Cuschieri Fund Services Limited
- [Directorship, outgoing] director of CALAMATTA CUSCHIERI GROUP PLC