MALCOLM CUSTO
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/56046763
Relationships
- [Directorship, outgoing] director of EURO TOURS COMPANY LIMITED
- [Ownership, outgoing] shareholder of CUSTO' GENERAL SALES LIMITED
- [Directorship, outgoing] secretary of BULK MALTA LIMITED
- [Directorship, outgoing] legal representative of CRYSTAL MARITIME TRADING (MALTA) LIMITED
- [Directorship, outgoing] secretary of CRYSTAL MARITIME SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of RIMORCHIATORI MALTA OFFSHORE LIMITED
- [Directorship, outgoing] secretary of MEDIA.LINK COMMUNICATIONS COMPANY LIMITED
- [Directorship, outgoing] director of CRYSTAL MARITIME TRADING (MALTA) LIMITED
- [Directorship, outgoing] liquidator of BAMBI`S PLAYSCHOOL LIMITED
- [Directorship, outgoing] secretary of RIMORCHIATORI MALTA LTD
- [Directorship, outgoing] judicial representative of BULK MALTA LIMITED
- [Directorship, outgoing] director of MEDIA.LINK COMMUNICATIONS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CRYSTAL MARITIME SERVICES (MALTA) LIMITED
- [Directorship, outgoing] liquidator of V-T-G MALTA LIMITED
- [Directorship, outgoing] director of BULK MALTA LIMITED
- [Directorship, outgoing] secretary of CRYSTAL MARITIME HOLDING (MALTA) LIMITED
- [Directorship, outgoing] legal representative of CRYSTAL MARITIME SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of CROWN OF SCOTLAND SHIPPING LIMITED
- [Directorship, outgoing] liquidator of GENERAL EDUCATIONAL SERVICES LIMITED
- [Directorship, outgoing] director of CRYSTAL MARITIME SERVICES (MALTA) LIMITED
- [Directorship, outgoing] secretary of MENQA SHIPPING LIMITED
- [Directorship, outgoing] secretary of TUG MALTA LIMITED
- [Directorship, outgoing] legal representative of BULK MALTA LIMITED
- [Directorship, outgoing] legal representative of MEDIA.LINK COMMUNICATIONS COMPANY LIMITED
- [Directorship, outgoing] secretary of CRYSTAL MARITIME TRADING (MALTA) LIMITED
- [Directorship, outgoing] liquidator of GALLUP LIMITED