CAVALLI MARINI PROPERTIES LIMITED
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
- 2006-01-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030851
Relationships
- [Directorship, incoming] secretary of JOHN TANTI
- [Directorship, incoming] director of JOHN TANTI
- [Directorship, incoming] legal representative of JOHN TANTI
- [Directorship, incoming] judicial representative of JOHN TANTI
- [Directorship, incoming] judicial representative of SHARON ZAMMIT
- [Directorship, incoming] judicial representative of MARIELLA AXISA
- [Directorship, incoming] director of SHARON ZAMMIT
- [Ownership, incoming] shareholder of MAREA LIMITED
- [Ownership, incoming] shareholder of DEL SOL PROPERTIES LIMITED
- [Directorship, incoming] judicial representative of DORITA GALEA MEDATI
- [Ownership, incoming] shareholder of CAPE DEVELOPMENTS LIMITED
- [Ownership, incoming] shareholder of AXLE PROPERTIES LIMITED
- [Directorship, incoming] director of DORITA GALEA MEDATI
- [Directorship, incoming] director of MARIELLA AXISA
- [Ownership, incoming] shareholder of JONCON HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of JOANNA AZZOPARDI
- [Directorship, incoming] director of JOANNA AZZOPARDI
- [Directorship, incoming] auditor of SPITERI BAILEY & CO