Entity:
C.D. PROPERTIES LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIONE XUEREB | Shareholder | - | - | Paradise Papers |
| JAGEM LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH BONELLO | Secretary | - | - | Paradise Papers |
| WALTER SHAW | Shareholder | - | - | Paradise Papers |
| WALTER SHAW | Director | - | - | Paradise Papers |
| WALTER SHAW | Legal representative | - | - | Paradise Papers |
| WALTER SHAW | Judicial representative | - | - | Paradise Papers |
| RAYMOND VASSALLO | Shareholder | - | - | Paradise Papers |
| RAYMOND VASSALLO | Legal representative | - | - | Paradise Papers |
| RAYMOND VASSALLO | Judicial representative | - | - | Paradise Papers |
| RAYMOND VASSALLO | 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.