Entity:
COSMEL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL SIVE CHARLES ATTARD | Shareholder | - | - | Paradise Papers |
| MARIO FENECH | Shareholder | - | - | Paradise Papers |
| DAVID AQUILINA | Shareholder | - | - | Paradise Papers |
| MICHAEL CAUCHI | Shareholder | - | - | Paradise Papers |
| MICHAEL CAUCHI | Director | - | - | Paradise Papers |
| MICHAEL CAUCHI | Legal representative | - | - | Paradise Papers |
| MICHAEL CAUCHI | Judicial representative | - | - | Paradise Papers |
| RAYMOND AQUILINA | Shareholder | - | - | Paradise Papers |
| RAYMOND AQUILINA | Legal representative | - | - | Paradise Papers |
| RAYMOND AQUILINA | Judicial representative | - | - | Paradise Papers |
| RAYMOND AQUILINA | Director | - | - | Paradise Papers |
| ANDREA MICALLEF | Secretary | - | - | Paradise Papers |
| VICTOR CAMILLERI | 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.