Entity:
VA COPPER INVEST LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OEAGRUS LIMITED | Shareholder | - | - | Paradise Papers |
| OSMIUM RESOURCES HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| ORPHEUS LIMITED | Shareholder | - | - | Paradise Papers |
| NICKEL INDUSTRIES HOLDING LTD | Shareholder | - | - | Paradise Papers |
| TUNGSTEN MINING HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| RAMON BONDIN | Secretary | - | - | Paradise Papers |
| KARL MALLIA | Legal representative | - | - | Paradise Papers |
| KARL MALLIA | Director | - | - | Paradise Papers |
| KARL MALLIA | Judicial representative | - | - | Paradise Papers |
| STEPHEN MUSCAT | Director | - | - | Paradise Papers |
| STEPHEN MUSCAT | Legal representative | - | - | Paradise Papers |
| STEPHEN MUSCAT | 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.