CVZ DEVELOPMENTS CO. 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
- 2006-05-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031812
Relationships
- [Directorship, incoming] director of NOEL VELLA
- [Directorship, incoming] legal representative of NOEL VELLA
- [Directorship, incoming] judicial representative of NOEL VELLA
- [Directorship, incoming] director of ETIENNE CACHIA
- [Directorship, incoming] legal representative of ETIENNE CACHIA
- [Directorship, incoming] secretary of ETIENNE CACHIA
- [Directorship, incoming] judicial representative of ETIENNE CACHIA
- [Directorship, incoming] liquidator of DONATELLA BONDIN
- [Directorship, incoming] director of JOHN VELLA
- [Directorship, incoming] legal representative of JOHN VELLA
- [Directorship, incoming] legal representative of ADRIAN ZAMMIT
- [Directorship, incoming] auditor of BUSUTTIL & MICALLEF
- [Ownership, incoming] shareholder of NOEL VELLA
- [Ownership, incoming] shareholder of ETIENNE CACHIA
- [Ownership, incoming] shareholder of JOHN VELLA
- [Directorship, incoming] judicial representative of JOHN VELLA
- [Ownership, incoming] shareholder of ADRIAN ZAMMIT
- [Directorship, incoming] judicial representative of ADRIAN ZAMMIT
- [Directorship, incoming] director of ADRIAN ZAMMIT