CAVALUM ENERGIES 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
- 2012-07-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052239
Relationships
- [Directorship, incoming] director of JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA
- [Directorship, incoming] director of CARLOS MANUEL DA SILVA CARDOSO
- [Directorship, incoming] legal representative of CARLOS MANUEL DA SILVA CARDOSO
- [Directorship, incoming] judicial representative of CARLOS MANUEL DA SILVA CARDOSO
- [Directorship, incoming] legal representative of Avanzia Taxand Limited
- [Directorship, incoming] secretary of WALTER CUTAJAR
- [Directorship, incoming] legal representative of JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA
- [Directorship, incoming] judicial representative of LUIS MANUEL PINTO BASTOS VINHAS
- [Directorship, incoming] director of LUIS MANUEL PINTO BASTOS VINHAS
- [Directorship, incoming] director of Avanzia Taxand Limited
- [Directorship, incoming] judicial representative of JOSE VALENTIM ABREU BECA PEREIRA DA CUNHA
- [Directorship, incoming] legal representative of LUIS MANUEL PINTO BASTOS VINHAS
- [Ownership, incoming] shareholder of Avanzia Taxand Limited
- [Ownership, incoming] shareholder of CAVALUM SGPS S A
- [Directorship, incoming] judicial representative of Avanzia Taxand Limited
- [Directorship, incoming] auditor of BUSUTTIL & MICALLEF