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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CVZ DEVELOPMENTS CO. LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    05-MAY-2006
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
ADRIAN ZAMMIT Shareholder - - Paradise Papers
ADRIAN ZAMMIT Legal representative - - Paradise Papers
ADRIAN ZAMMIT Director - - Paradise Papers
ADRIAN ZAMMIT Judicial representative - - Paradise Papers
ETIENNE CACHIA Shareholder - - Paradise Papers
ETIENNE CACHIA Judicial representative - - Paradise Papers
ETIENNE CACHIA Legal representative - - Paradise Papers
ETIENNE CACHIA Secretary - - Paradise Papers
ETIENNE CACHIA Director - - Paradise Papers
DONATELLA BONDIN Liquidator - - Paradise Papers
NOEL VELLA Shareholder - - Paradise Papers
NOEL VELLA Judicial representative - - Paradise Papers
NOEL VELLA Legal representative - - Paradise Papers
NOEL VELLA Director - - Paradise Papers
JOHN VELLA Shareholder - - Paradise Papers
JOHN VELLA Judicial representative - - Paradise Papers
JOHN VELLA Legal representative - - Paradise Papers
JOHN VELLA Director - - Paradise Papers
BUSUTTIL & MICALLEF Auditor - - Paradise Papers

Address (1)

Data From
501, J VELLA HOLDINGS, MAIN STREET, MOSTA, MALTA Paradise Papers

Explore more from

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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