Officer:
CARMELO CURMI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FAST FREIGHT SERVICES COMPANY LIMITED | Shareholder | - | - | 05-SEP-1977 | Malta | In Dissolution | Paradise Papers |
| CURMI & CO. LTD. | Shareholder | - | - | 31-DEC-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| CURMI & CO. LTD. | Judicial representative | - | - | 31-DEC-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| CURMI & CO. LTD. | Secretary | - | - | 31-DEC-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| CURMI & CO. LTD. | Legal representative | - | - | 31-DEC-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| CURMI & CO. LTD. | Director | - | - | 31-DEC-1985 | Malta | Struck Off as Defunct | Paradise Papers |
| CURMI ARABIAN STUD COMPANY LIMITED | Shareholder | - | - | 20-JAN-1995 | Malta | - | Paradise Papers |
| CURMI ARABIAN STUD COMPANY LIMITED | Judicial representative | - | - | 20-JAN-1995 | Malta | - | Paradise Papers |
| CURMI ARABIAN STUD COMPANY LIMITED | Secretary | - | - | 20-JAN-1995 | Malta | - | Paradise Papers |
| CURMI ARABIAN STUD COMPANY LIMITED | Legal representative | - | - | 20-JAN-1995 | Malta | - | Paradise Papers |
| CURMI ARABIAN STUD COMPANY LIMITED | Director | - | - | 20-JAN-1995 | Malta | - | Paradise Papers |
Address (1)
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.