NEVILLE 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/56043097
Relationships
- [Directorship, outgoing] director of CURMI + MALLIA STOCKBROKERS LIMITED
- [Directorship, outgoing] judicial representative of SEACLIFF DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] legal representative of CURMI & PARTNERS LTD
- [Directorship, outgoing] legal representative of E.B.D. LIMITED
- [Directorship, outgoing] judicial representative of C.C.Z. COMPANY LIMITED
- [Directorship, outgoing] legal representative of CURMI HOLDINGS LIMITED
- [Directorship, outgoing] director of FRATERNITAS SICAV P.L.C.
- [Ownership, outgoing] shareholder of BELGRAVIA GROUP LIMITED
- [Directorship, outgoing] legal representative of SEACLIFF DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CITIES ENTERTAINMENT LIMITED
- [Directorship, outgoing] director of CABALLERO ENTERTAINMENTS LIMITED
- [Directorship, outgoing] director of CURMI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CURMI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CABALLERO ENTERTAINMENTS LIMITED
- [Ownership, outgoing] shareholder of C.C.Z. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CURMI + MALLIA STOCKBROKERS LIMITED
- [Directorship, outgoing] director of SEACLIFF DEVELOPMENTS COMPANY LIMITED
- [Directorship, outgoing] director of TUCAN INVESTMENTS LIMITED
- [Directorship, outgoing] director of DANETA LIMITED
- [Ownership, outgoing] shareholder of TUCAN INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of CURMI & PARTNERS LTD
- [Ownership, outgoing] shareholder of SKIDZ LIMITED
- [Ownership, outgoing] shareholder of DANETA LIMITED
- [Directorship, outgoing] legal representative of CABALLERO ENTERTAINMENTS LIMITED
- [Directorship, outgoing] judicial representative of TUCAN INVESTMENTS LIMITED
- [Directorship, outgoing] director of CURMI & PARTNERS LTD
- [Directorship, outgoing] director of E.B.D. LIMITED
- [Directorship, outgoing] judicial representative of DANETA LIMITED
- [Directorship, outgoing] judicial representative of CURMI & PARTNERS LTD
- [Directorship, outgoing] secretary of C.C.Z. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CURMI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of FRATERNITAS SICAV P.L.C.
- [Directorship, outgoing] director of CITIES ENTERTAINMENT LIMITED
- [Directorship, outgoing] legal representative of TUCAN INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of E.B.D. LIMITED
- [Directorship, outgoing] legal representative of C.C.Z. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of FRATERNITAS SICAV P.L.C.
- [Directorship, outgoing] legal representative of CITIES ENTERTAINMENT LIMITED
- [Directorship, outgoing] judicial representative of CABALLERO ENTERTAINMENTS LIMITED
- [Directorship, outgoing] director of C.C.Z. COMPANY LIMITED
- [Ownership, outgoing] shareholder of E.B.D. LIMITED