Entity:
CASVEL LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRUSTED LIMITED | Shareholder | - | - | Paradise Papers |
| HAL MANN INVESTMENTS LTD | Shareholder | - | - | Paradise Papers |
| RITA CARMEN VELLA | Director | - | - | Paradise Papers |
| RITA CARMEN VELLA | Legal representative | - | - | Paradise Papers |
| RITA CARMEN VELLA | Judicial representative | - | - | Paradise Papers |
| LAWRENCE CASSAR | Legal representative | - | - | Paradise Papers |
| LAWRENCE CASSAR | Judicial representative | - | - | Paradise Papers |
| LAWRENCE CASSAR | Director | - | - | Paradise Papers |
| PAUL VELLA | Director | - | - | Paradise Papers |
| PAUL VELLA | Secretary | - | - | Paradise Papers |
| PAUL VELLA | Legal representative | - | - | Paradise Papers |
| PAUL VELLA | Judicial representative | - | - | Paradise Papers |
| GEORGE CASSAR | Legal representative | - | - | Paradise Papers |
| GEORGE CASSAR | Judicial representative | - | - | Paradise Papers |
| GEORGE CASSAR | Director | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | Paradise Papers |
Address (1)
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.