CPZ 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
- 2013-08-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057341
Relationships
- [Directorship, incoming] judicial representative of Joseph Pace
- [Directorship, incoming] secretary of Joseph Pace
- [Directorship, incoming] director of Joseph Pace
- [Directorship, incoming] legal representative of Joseph Pace
- [Directorship, incoming] legal representative of MANUEL PISCOPO
- [Directorship, incoming] director of MANUEL PISCOPO
- [Directorship, incoming] judicial representative of MANUEL PISCOPO
- [Ownership, incoming] shareholder of MANUEL PISCOPO
- [Ownership, incoming] shareholder of IVAN CALLEJA
- [Directorship, incoming] director of EMMANUEL ZAMMIT
- [Directorship, incoming] judicial representative of EMMANUEL ZAMMIT
- [Ownership, incoming] shareholder of Joseph Pace
- [Ownership, incoming] shareholder of EMMANUEL ZAMMIT
- [Directorship, incoming] legal representative of EMMANUEL ZAMMIT
- [Directorship, incoming] judicial representative of IVAN CALLEJA
- [Directorship, incoming] legal representative of IVAN CALLEJA
- [Directorship, incoming] director of IVAN CALLEJA