CANNON ESTATES LTD.
Company · entity
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
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1996-11-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011949
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of ALAN A. MIZZI
- [Directorship, incoming] director of ALAN A. MIZZI
- [Directorship, incoming] judicial representative of ALAN A. MIZZI
- [Directorship, incoming] judicial representative of CHRISTOPHER A GRECH
- [Directorship, incoming] secretary of ALAN A. MIZZI
- [Directorship, incoming] director of ALEX MIZZI
- [Directorship, incoming] director of CHRISTOPHER A GRECH
- [Directorship, incoming] judicial representative of ALEX MIZZI
- [Directorship, incoming] legal representative of ALEX MIZZI
- [Ownership, incoming] shareholder of ALF. MIZZI & SONS LTD
- [Directorship, incoming] director of ALEC A. MIZZI
- [Ownership, incoming] shareholder of FIRST GEMINI PLC
- [Directorship, incoming] judicial representative of ALEC A. MIZZI
- [Directorship, incoming] legal representative of ALEC A. MIZZI
- [Directorship, incoming] director of JOSEPH SAID
- [Directorship, incoming] legal representative of JOSEPH SAID
- [Directorship, incoming] judicial representative of JOSEPH SAID
- [Directorship, incoming] legal representative of CHRISTOPHER A GRECH