CHRIS R 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/56053370

Relationships

[Directorship, outgoing] judicial representative of VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED
[Directorship, outgoing] secretary of ASSOCIATED MANAGERS & CONSULTANTS LIMITED
[Directorship, outgoing] judicial representative of BLUE MER HOLDINGS LIMITED
[Directorship, outgoing] secretary of ARI TRADE LIMITED
[Ownership, outgoing] shareholder of VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED
[Ownership, outgoing] shareholder of INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
[Ownership, outgoing] shareholder of ARC SERVICES LTD
[Ownership, outgoing] shareholder of CPS INTERNATIONAL LIMITED
[Directorship, outgoing] judicial representative of CPS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of DESIGN 2000 LIMITED
[Directorship, outgoing] director of BLUE MER HOLDINGS LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL AUTO CONSULTING LIMITED
[Directorship, outgoing] judicial representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of ARC SERVICES LTD
[Directorship, outgoing] secretary of UNICONSULT LIMITED
[Directorship, outgoing] secretary of ALDA LIMITED
[Directorship, outgoing] legal representative of DELOITTE AUDIT LIMITED
[Directorship, outgoing] director of ARC SERVICES LTD
[Directorship, outgoing] judicial representative of CPS CONSULTING LIMITED
[Directorship, outgoing] judicial representative of CDPS HOLDINGS LIMITED
[Directorship, outgoing] secretary of TOP TOYS LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL TECHNICAL AND MANAGERIAL SERVICES LIMITED
[Directorship, outgoing] secretary of EUROAMER LIMITED
[Directorship, outgoing] legal representative of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED
[Directorship, outgoing] director of CPS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of TOURISM AND REAL ESTATE LIMITED
[Directorship, outgoing] judicial representative of ARC SERVICES LTD
[Directorship, outgoing] secretary of INTERNATIONAL ROYALTY OPERATIONS LTD
[Directorship, outgoing] director of CPS CONSULTING LIMITED
[Directorship, outgoing] director of CDPS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DELOITTE AUDIT LIMITED
[Directorship, outgoing] director of DELOITTE TECHNOLOGY SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of CPS INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of NEW EXPORT LIMITED
[Directorship, outgoing] secretary of TRADE & MARKET RESEARCH LIMITED
[Directorship, outgoing] secretary of YOKI MOTO LIMITED
[Directorship, outgoing] secretary of FIDECO LIMITED
[Directorship, outgoing] secretary of INTERNATIONAL PRIVATE CORPORATED TRUSTEES LIMITED
[Directorship, outgoing] director of DELOITTE AUDIT LIMITED
[Ownership, outgoing] shareholder of CPS CONSULTING LIMITED
[Directorship, outgoing] director of VALLETTA OFFSHORE MANAGEMENT NOMINEE LIMITED
[Directorship, outgoing] legal representative of CPS CONSULTING LIMITED
[Directorship, outgoing] secretary of UNIVERSAL TRADING & CONSULTING LIMITED