MICHAEL 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/56067626

Relationships

[Directorship, outgoing] judicial representative of Promote Investments Limited
[Directorship, outgoing] legal representative of C.A.F. CONSULTANCY LTD
[Directorship, outgoing] liquidator of BREAKING OCEAN WAVES LIMITED
[Directorship, outgoing] director of Promote Investments Limited
[Ownership, outgoing] shareholder of CAVALIER TRUST SERVICES LIMITED
[Ownership, outgoing] shareholder of Promote Investments Limited
[Ownership, outgoing] shareholder of RED LOBSTER INTERNATIONAL LTD
[Ownership, outgoing] shareholder of C.A.F. SERVICES LIMITED
[Directorship, outgoing] liquidator of CHARLES MIZZI CATERING ESTABLISHMENT LIMITED
[Directorship, outgoing] judicial representative of FINCAF HOLDINGS CO LIMITED
[Directorship, outgoing] secretary of HD INVESTMENTS LIMITED
[Directorship, outgoing] director of CRM International Ltd
[Directorship, outgoing] secretary of RED LOBSTER INTERNATIONAL LTD
[Directorship, outgoing] secretary of Promote Investments Limited
[Directorship, outgoing] director of C.A.F. SERVICES LIMITED
[Directorship, outgoing] secretary of CRM International Ltd
[Directorship, outgoing] liquidator of THE NEON LIGHT COMPANY LIMITED
[Directorship, outgoing] legal representative of FINCAF HOLDINGS CO LIMITED
[Directorship, outgoing] liquidator of J.H. ENGINEERING COMPANY LIMITED
[Directorship, outgoing] legal representative of CRM International Ltd
[Directorship, outgoing] director of RED LOBSTER INTERNATIONAL LTD
[Directorship, outgoing] liquidator of SABHA CONSULTANCY COMPANY LIMITED
[Directorship, outgoing] secretary of FINCAF HOLDINGS CO LIMITED
[Directorship, outgoing] director of CAVALIER TRUST SERVICES LIMITED
[Directorship, outgoing] secretary of HD WOOD TECHNOLOGIES LIMITED
[Directorship, outgoing] legal representative of RED LOBSTER INTERNATIONAL LTD
[Directorship, outgoing] secretary of Worldwide Branded Holdings Ltd.
[Directorship, outgoing] judicial representative of C.A.F. CONSULTANCY LTD
[Directorship, outgoing] liquidator of SALCO LIMITED
[Directorship, outgoing] director of FINCAF HOLDINGS CO LIMITED
[Directorship, outgoing] legal representative of CAVALIER TRUST SERVICES LIMITED
[Directorship, outgoing] judicial representative of CRM International Ltd
[Directorship, outgoing] judicial representative of C.A.F. SERVICES LIMITED
[Directorship, outgoing] director of C.A.F. CONSULTANCY LTD
[Directorship, outgoing] judicial representative of CAVALIER TRUST SERVICES LIMITED
[Directorship, outgoing] judicial representative of RED LOBSTER INTERNATIONAL LTD
[Directorship, outgoing] legal representative of Promote Investments Limited
[Directorship, outgoing] legal representative of C.A.F. SERVICES LIMITED