KAVECI HOLDINGS 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
- 2014-11-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55064070
Relationships
- [Directorship, incoming] director of MOHAMED MOHAMED KANKUN
- [Directorship, incoming] legal representative of MOHAMED MOHAMED KANKUN
- [Directorship, incoming] judicial representative of MOHAMED MOHAMED KANKUN
- [Directorship, incoming] judicial representative of FRANCO VELLA
- [Directorship, incoming] director of FRANCO VELLA
- [Directorship, incoming] legal representative of FRANCO VELLA
- [Ownership, incoming] shareholder of MOHAMED MOHAMED KANKUN
- [Ownership, incoming] shareholder of JOSMAN CILIA
- [Directorship, incoming] legal representative of JOSMAN CILIA
- [Directorship, incoming] judicial representative of JOSMAN CILIA
- [Directorship, incoming] director of JOSMAN CILIA
- [Ownership, incoming] shareholder of YOUNG INVESTMENTS LTD
- [Directorship, incoming] legal representative of MARIO VELLA
- [Directorship, incoming] director of MARIO VELLA
- [Directorship, incoming] judicial representative of MARIO VELLA
- [Directorship, incoming] secretary of JOSMAN CILIA