CSU CORPORATE SERVICES LTD
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/56080649
Relationships (showing 100 of 136)
- [Directorship, outgoing] legal representative of HUXLEY HOLDING LIMITED
- [Directorship, outgoing] judicial representative of LECTUS HOLDING LIMITED
- [Directorship, outgoing] legal representative of LEO HOLDING LIMITED
- [Directorship, outgoing] director of OXFORD CAPITAL LTD.
- [Directorship, outgoing] judicial representative of GREEN ROMULUS LTD.
- [Directorship, outgoing] director of TAMARAO LTD
- [Directorship, outgoing] legal representative of XIXAGU LIMITED
- [Directorship, outgoing] judicial representative of SOLIS AGROTRADE LTD
- [Directorship, outgoing] judicial representative of MODICA GROUP LTD
- [Directorship, outgoing] legal representative of ZENMARK LIMITED
- [Directorship, outgoing] director of JANUS CAPITAL LIMITED
- [Directorship, outgoing] director of FULLHOUSE LIMITED
- [Directorship, outgoing] director of IBC LTD
- [Directorship, outgoing] legal representative of LECTUS HOLDING LIMITED
- [Directorship, outgoing] judicial representative of LEO HOLDING LIMITED
- [Directorship, outgoing] director of MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITED
- [Directorship, outgoing] director of INTVEST LTD
- [Directorship, outgoing] legal representative of GREEN ROMULUS LTD.
- [Directorship, outgoing] legal representative of BROCKWORTH LIMITED
- [Directorship, outgoing] director of JOTAPE LIMITED
- [Directorship, outgoing] judicial representative of XIXAGU LIMITED
- [Directorship, outgoing] legal representative of SOLIS AGROTRADE LTD
- [Directorship, outgoing] legal representative of MODICA GROUP LTD
- [Directorship, outgoing] judicial representative of ZENMARK LIMITED
- [Directorship, outgoing] legal representative of TIMBER TRADING CAPITAL LTD
- [Directorship, outgoing] judicial representative of HUXLEY HOLDING LIMITED
- [Directorship, outgoing] legal representative of OLEA HOLDING LIMITED
- [Directorship, outgoing] director of YELLOW REMUS LTD.
- [Directorship, outgoing] legal representative of PURPLE AENEAS LIMITED
- [Directorship, outgoing] director of CANNIPLENTY HOLDING LTD
- [Directorship, outgoing] judicial representative of BROCKWORTH LIMITED
- [Directorship, outgoing] legal representative of TAMARAO LTD
- [Directorship, outgoing] legal representative of AVIGNON HOLDING LTD
- [Directorship, outgoing] director of MUNXAY LIMITED
- [Directorship, outgoing] director of 36GAMING LIMITED
- [Directorship, outgoing] director of CORAL SAILING CO. LTD
- [Directorship, outgoing] director of LEO HOLDING LIMITED
- [Directorship, outgoing] director of OLEA HOLDING LIMITED
- [Directorship, outgoing] legal representative of INTVEST LTD
- [Directorship, outgoing] judicial representative of CANNIPLENTY HOLDING LTD
- [Directorship, outgoing] director of XIXAGU LIMITED
- [Directorship, outgoing] legal representative of JANUS CAPITAL LIMITED
- [Directorship, outgoing] director of GREEN ROMULUS LTD.
- [Directorship, outgoing] judicial representative of YELLOW REMUS LTD.
- [Directorship, outgoing] legal representative of JOTAPE LIMITED
- [Directorship, outgoing] director of PETALANG LIMITED
- [Directorship, outgoing] legal representative of FULLHOUSE LIMITED
- [Directorship, outgoing] legal representative of IBC LTD
- [Directorship, outgoing] legal representative of 36GAMING LIMITED
- [Directorship, outgoing] legal representative of CORAL SAILING CO. LTD
- [Directorship, outgoing] director of HUXLEY HOLDING LIMITED
- [Directorship, outgoing] director of LECTUS HOLDING LIMITED
- [Directorship, outgoing] legal representative of MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITED
- [Directorship, outgoing] judicial representative of OXFORD CAPITAL LTD.
- [Directorship, outgoing] judicial representative of PURPLE AENEAS LIMITED
- [Directorship, outgoing] director of BROCKWORTH LIMITED
- [Directorship, outgoing] judicial representative of TAMARAO LTD
- [Directorship, outgoing] director of MODICA GROUP LTD
- [Directorship, outgoing] director of TIMBER TRADING CAPITAL LTD
- [Directorship, outgoing] judicial representative of JANUS CAPITAL LIMITED
- [Directorship, outgoing] judicial representative of FULLHOUSE LIMITED
- [Directorship, outgoing] judicial representative of IBC LTD
- [Directorship, outgoing] judicial representative of 36GAMING LIMITED
- [Directorship, outgoing] judicial representative of CORAL SAILING CO. LTD
- [Directorship, outgoing] judicial representative of OLEA HOLDING LIMITED
- [Directorship, outgoing] judicial representative of MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITED
- [Directorship, outgoing] legal representative of OXFORD CAPITAL LTD.
- [Directorship, outgoing] director of SOLIS AGROTRADE LTD
- [Directorship, outgoing] judicial representative of AVIGNON HOLDING LTD
- [Directorship, outgoing] director of ZENMARK LIMITED
- [Directorship, outgoing] judicial representative of TIMBER TRADING CAPITAL LTD
- [Ownership, outgoing] shareholder of THISTLE PROPERTIES LTD
- [Ownership, outgoing] shareholder of SAREMAA INVESTMENTS I LIMITED
- [Ownership, outgoing] shareholder of NOVACASA HOLDING LTD
- [Ownership, outgoing] shareholder of SPIFFX MALTA LTD
- [Ownership, outgoing] shareholder of RSC HOLDINGS LTD
- [Ownership, outgoing] shareholder of MEDITERRANEAN COAST FOR INFORMATION TECHNOLOGY LIMITED
- [Ownership, outgoing] shareholder of TEA CUP LTD
- [Ownership, outgoing] shareholder of BOA ESPERANCA LTD
- [Ownership, outgoing] shareholder of THERIUM CONTINENTAL RECOVERIES LIMITED
- [Ownership, outgoing] shareholder of KING LIMITED
- [Ownership, outgoing] shareholder of Anti-Counterfeit & Innovation Company (A.I.C.O.) Group Ltd.
- [Ownership, outgoing] shareholder of GVC SUPPORT SERVICES LIMITED
- [Ownership, outgoing] shareholder of MARTINGALE MALTA 2 LIMITED
- [Ownership, outgoing] shareholder of SPIFFX HOLDING LTD
- [Ownership, outgoing] shareholder of TA Leasing Ltd.
- [Ownership, outgoing] shareholder of KAMAIANG HOLDING LTD.
- [Ownership, outgoing] shareholder of TAGUS HOLDING LTD
- [Ownership, outgoing] shareholder of AFISSIONE HOLDING LTD
- [Ownership, outgoing] shareholder of VALORA TRADING LTD.
- [Ownership, outgoing] shareholder of KL INVESTMENTS LTD
- [Ownership, outgoing] shareholder of LIAFI HOLDING LTD
- [Ownership, outgoing] shareholder of ORANGE TREE- BUSINESS CONSULTING LTD
- [Ownership, outgoing] shareholder of KAD SERVICES LTD
- [Ownership, outgoing] shareholder of E.R.E. TRADING COMPANY LTD
- [Ownership, outgoing] shareholder of TA Group LTD
- [Ownership, outgoing] shareholder of MS42X HOLDINGS LTD.
- [Ownership, outgoing] shareholder of BRAIN KNOWLEDGE HOLDING LTD
- [Ownership, outgoing] shareholder of GREAT MARATHONS LTD
- [Ownership, outgoing] shareholder of Public Picture Limited