Entity:
DET NORSKE VERITAS (MALTA ) LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DNV GL AS | Shareholder | - | - | Paradise Papers |
| DNV GL GROUP AS | Shareholder | - | - | Paradise Papers |
| SPIRO CAPPELLO | Judicial representative | - | - | Paradise Papers |
| SPIRO CAPPELLO | Legal representative | - | - | Paradise Papers |
| SPIRO CAPPELLO | Director | - | - | Paradise Papers |
| ZELJKO SIMIC | Judicial representative | - | - | Paradise Papers |
| ZELJKO SIMIC | Legal representative | - | - | Paradise Papers |
| ZELJKO SIMIC | Director | - | - | Paradise Papers |
| STYLIANOS KASOTAKIS | Secretary | - | - | Paradise Papers |
| STYLIANOS KASOTAKIS | Director | - | - | Paradise Papers |
| STYLIANOS KASOTAKIS | Judicial representative | - | - | Paradise Papers |
| STYLIANOS KASOTAKIS | Legal representative | - | - | Paradise Papers |
| RAYMOND ALFRED VELLA | 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.