CVP Holdings 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
- 2010-07-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044689
Relationships
- [Directorship, incoming] judicial representative of EDWARD CAMILLERI
- [Directorship, incoming] legal representative of EDWARD CAMILLERI
- [Directorship, incoming] director of EDWARD CAMILLERI
- [Directorship, incoming] secretary of MICHAEL SCICLUNA
- [Directorship, incoming] director of EDWARD CARBONE
- [Directorship, incoming] legal representative of EDWARD CARBONE
- [Directorship, incoming] judicial representative of EDWARD CARBONE
- [Ownership, incoming] shareholder of ATHOL ADMINISTRATION LIMITED AS TRUSTEES OF THE HOWARD FAMILY TRUST
- [Ownership, incoming] shareholder of CAPRICORN EUROPEAN INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of CORRELATION INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of KUDROW HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of EGBERTUS LE ROUX
- [Directorship, incoming] legal representative of EGBERTUS LE ROUX
- [Directorship, incoming] director of EGBERTUS LE ROUX
- [Ownership, incoming] shareholder of GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUST
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD