CASVEL 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
- 2006-03-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031371
Relationships
- [Directorship, incoming] judicial representative of RITA CARMEN VELLA
- [Directorship, incoming] legal representative of RITA CARMEN VELLA
- [Directorship, incoming] director of RITA CARMEN VELLA
- [Directorship, incoming] director of GEORGE CASSAR
- [Directorship, incoming] judicial representative of GEORGE CASSAR
- [Directorship, incoming] legal representative of GEORGE CASSAR
- [Directorship, incoming] judicial representative of LAWRENCE CASSAR
- [Directorship, incoming] director of LAWRENCE CASSAR
- [Directorship, incoming] legal representative of LAWRENCE CASSAR
- [Ownership, incoming] shareholder of TRUSTED LIMITED
- [Ownership, incoming] shareholder of HAL MANN INVESTMENTS LTD
- [Directorship, incoming] judicial representative of PAUL VELLA
- [Directorship, incoming] legal representative of PAUL VELLA
- [Directorship, incoming] secretary of PAUL VELLA
- [Directorship, incoming] director of PAUL VELLA
- [Directorship, incoming] auditor of HLB FALZON & FALZON