CPZ Management Services 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
- 2014-06-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55061869
Relationships
- [Directorship, incoming] director of Joseph Pace
- [Directorship, incoming] judicial representative of Joseph Pace
- [Directorship, incoming] legal representative of Joseph Pace
- [Directorship, incoming] secretary of Joseph Pace
- [Directorship, incoming] legal representative of MANUEL PISCOPO
- [Directorship, incoming] legal representative of EMMANUEL ZAMMIT
- [Directorship, incoming] judicial representative of MANUEL PISCOPO
- [Directorship, incoming] director of MANUEL PISCOPO
- [Ownership, incoming] shareholder of Joe Pace
- [Ownership, incoming] shareholder of MANUEL PISCOPO
- [Ownership, incoming] shareholder of EMMANUEL ZAMMIT
- [Ownership, incoming] shareholder of IVAN CALLEJA
- [Directorship, incoming] judicial representative of EMMANUEL ZAMMIT
- [Directorship, incoming] director of EMMANUEL ZAMMIT
- [Directorship, incoming] legal representative of IVAN CALLEJA
- [Directorship, incoming] director of IVAN CALLEJA
- [Directorship, incoming] judicial representative of IVAN CALLEJA