Officer:
ANTHONY R CURMI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORINTHIA FINANCE PLC | Director | - | - | 09-SEP-1999 | Malta | - | Paradise Papers |
| GASAN FINANCE COMPANY P.L.C. | Director | - | - | 30-JUN-1994 | Malta | - | Paradise Papers |
| LOMBARD FUNDS SICAV P.L.C. | Judicial representative | - | - | 17-MAY-2001 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.