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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAVALLI MARINI PROPERTIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-JAN-2006

Connections:

Officer (11)

Role From To Data From
JONCON HOLDINGS LIMITED Shareholder - - Paradise Papers
CAPE DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
AXLE PROPERTIES LIMITED Shareholder - - Paradise Papers
DEL SOL PROPERTIES LIMITED Shareholder - - Paradise Papers
MAREA LIMITED Shareholder - - Paradise Papers
JOANNA AZZOPARDI Director - - Paradise Papers
JOANNA AZZOPARDI Judicial representative - - Paradise Papers
DORITA GALEA MEDATI Director - - Paradise Papers
DORITA GALEA MEDATI Judicial representative - - Paradise Papers
SHARON ZAMMIT Director - - Paradise Papers
SHARON ZAMMIT Judicial representative - - Paradise Papers
MARIELLA AXISA Judicial representative - - Paradise Papers
MARIELLA AXISA Director - - Paradise Papers
JOHN TANTI Judicial representative - - Paradise Papers
JOHN TANTI Legal representative - - Paradise Papers
JOHN TANTI Director - - Paradise Papers
JOHN TANTI Secretary - - Paradise Papers
SPITERI BAILEY & CO Auditor - - Paradise Papers

Address (1)

Data From
'VILLA GRIFFON', TRIQ IL-KLAMARI, QAWRA, ST. PAUL'S BAY, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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