Entity:
CP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARISA VELLA | Judicial representative | - | - | Paradise Papers |
| MARISA VELLA | Legal representative | - | - | Paradise Papers |
| MARISA VELLA | Director | - | - | Paradise Papers |
| DONALD VELLA | Secretary | - | - | Paradise Papers |
| EQUINOX INTERNATIONAL LIMITED | Shareholder | - | - | Paradise Papers |
| SAVIOUR CAUCHI | Auditor | - | - | Paradise Papers |
| HENRI MIZZI | Director | - | - | Paradise Papers |
| HENRI MIZZI | Judicial representative | - | - | Paradise Papers |
| HENRI MIZZI | Legal representative | - | - | Paradise Papers |
| LOUIS DE GABRIELE | Legal representative | - | - | Paradise Papers |
| LOUIS DE GABRIELE | Director | - | - | Paradise Papers |
| LOUIS DE GABRIELE | Judicial representative | - | - | 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.