DAVID 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/56040453
Relationships
- [Directorship, outgoing] director of FINCAF HOLDINGS CO LIMITED
- [Directorship, outgoing] secretary of TUCAN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of CHASOPHIE GROUP LIMITED
- [Directorship, outgoing] director of WESTWINDS MALTA LIMITED
- [Directorship, outgoing] director of BIRGU INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of CURMI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of FINCAF HOLDINGS CO LIMITED
- [Directorship, outgoing] secretary of CABALLERO ENTERTAINMENTS LIMITED
- [Directorship, outgoing] legal representative of CURMI & PARTNERS LTD
- [Directorship, outgoing] judicial representative of OCCAM MALTA HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CHASOPHIE GROUP LIMITED
- [Directorship, outgoing] legal representative of HIGHER GROUND SICAV P.L.C.
- [Directorship, outgoing] director of CURMI & PARTNERS LTD
- [Directorship, outgoing] director of OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] secretary of E.B.D. LIMITED
- [Directorship, outgoing] legal representative of BIRGU INVESTMENTS LIMITED
- [Directorship, outgoing] director of CHASOPHIE GROUP LIMITED
- [Directorship, outgoing] director of HIGHER GROUND SICAV P.L.C.
- [Directorship, outgoing] legal representative of FINCAF HOLDINGS CO LIMITED
- [Directorship, outgoing] director of TUCAN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of WESTWINDS MALTA LIMITED
- [Ownership, outgoing] shareholder of CABALLERO ENTERTAINMENTS LIMITED
- [Ownership, outgoing] shareholder of CURMI & PARTNERS LTD
- [Directorship, outgoing] judicial representative of BIRGU INVESTMENTS LIMITED
- [Directorship, outgoing] director of OCCAM MALTA HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of KEY GAME LIMITED
- [Ownership, outgoing] shareholder of DANETA LIMITED
- [Ownership, outgoing] shareholder of CURMI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of WESTWINDS MALTA LIMITED
- [Directorship, outgoing] judicial representative of CURMI & PARTNERS LTD
- [Directorship, outgoing] legal representative of OCCAM INVESTMENT MANAGEMENT (MALTA) LIMITED
- [Directorship, outgoing] secretary of DANETA LIMITED
- [Directorship, outgoing] legal representative of OCCAM MALTA HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HIGHER GROUND SICAV P.L.C.
- [Ownership, outgoing] shareholder of TUCAN INVESTMENTS LIMITED