Entity:
AIRSWIFT COURIERS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRANSEURO SYSTEMS LIMITED | Shareholder | - | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Shareholder | - | - | Paradise Papers |
| CALCO LIMITED | Shareholder | - | - | Paradise Papers |
| MARK A SPITERI | Director | - | - | Paradise Papers |
| MARK A SPITERI | Legal representative | - | - | Paradise Papers |
| MARK A SPITERI | Judicial representative | - | - | Paradise Papers |
| MARK A SPITERI | Secretary | - | - | Paradise Papers |
| DAVID TORTELL | Legal representative | - | - | Paradise Papers |
| DAVID TORTELL | Director | - | - | Paradise Papers |
| DAVID TORTELL | Judicial representative | - | - | Paradise Papers |
| FIRST GEMINI PLC | Shareholder | - | - | Paradise Papers |
| FIRST GEMINI PLC | Judicial representative | - | - | Paradise Papers |
| FIRST GEMINI PLC | Legal representative | - | - | Paradise Papers |
| FIRST GEMINI PLC | Director | - | - | Paradise Papers |
| FRANCIS VELLA | Legal representative | - | - | Paradise Papers |
| FRANCIS VELLA | Judicial representative | - | - | Paradise Papers |
| FRANCIS VELLA | Director | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | 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.