CARMEL CORTIS

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/56061922

Relationships

[Directorship, outgoing] judicial representative of CORTIS & GALEA LIMITED
[Directorship, outgoing] secretary of KIM VILLAGE LIMITED
[Directorship, outgoing] director of RIEBU WELL COMPANY LIMITED
[Directorship, outgoing] director of CARMKRIS LTD
[Directorship, outgoing] judicial representative of KIM VILLAGE LIMITED
[Directorship, outgoing] judicial representative of TERAN DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of CORMIC LIMITED
[Directorship, outgoing] legal representative of CARMKRIS LTD
[Directorship, outgoing] director of BIRGUMA HEIGHTS DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of LAYTON LIMITED
[Ownership, outgoing] shareholder of GILKAL LIMITED
[Ownership, outgoing] shareholder of CORTIS & MICALLEF LIMITED
[Ownership, outgoing] shareholder of CARMKRIS LTD
[Ownership, outgoing] shareholder of TERAN DEVELOPMENTS LIMITED
[Ownership, outgoing] shareholder of TISCOR CONSTRUCTION LIMITED
[Ownership, outgoing] shareholder of TANING PROPERTIES LIMITED
[Directorship, outgoing] secretary of RIEBU WELL COMPANY LIMITED
[Directorship, outgoing] legal representative of BIRGUMA HEIGHTS DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of GILKAL LIMITED
[Ownership, outgoing] shareholder of CORMIC LIMITED
[Directorship, outgoing] secretary of CORTIS & GALEA LIMITED
[Directorship, outgoing] secretary of CORTIS & MICALLEF LIMITED
[Directorship, outgoing] director of CORTIS & CORTIS COMPANY LIMITED
[Directorship, outgoing] judicial representative of CARMKRIS LTD
[Directorship, outgoing] director of TISCOR CONSTRUCTION LIMITED
[Directorship, outgoing] director of GILKAL LIMITED
[Directorship, outgoing] director of KIM VILLAGE LIMITED
[Directorship, outgoing] judicial representative of CORTIS & MICALLEF LIMITED
[Directorship, outgoing] secretary of CORTIS & CORTIS COMPANY LIMITED
[Directorship, outgoing] director of TERAN DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of BIRGUMA HEIGHTS DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of TANING PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CORTIS & MICALLEF LIMITED
[Directorship, outgoing] judicial representative of CORTIS & CORTIS COMPANY LIMITED
[Directorship, outgoing] legal representative of TERAN DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of CARMKRIS LTD
[Directorship, outgoing] judicial representative of TISCOR CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of GILKAL LIMITED
[Directorship, outgoing] director of CORTIS & GALEA LIMITED
[Directorship, outgoing] director of CORTIS & MICALLEF LIMITED
[Directorship, outgoing] judicial representative of RIEBU WELL COMPANY LIMITED
[Directorship, outgoing] director of CORMIC LIMITED
[Directorship, outgoing] legal representative of TISCOR CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of TISCOR CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of GILKAL LIMITED
[Directorship, outgoing] judicial representative of TANING PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CORMIC LIMITED
[Directorship, outgoing] director of TANING PROPERTIES LIMITED