Entity:
VM IMPORT EXPORT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VM HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| ANDREW GRIMA | Liquidator | - | - | Paradise Papers |
| MARIO BARTHET | Legal representative | - | - | Paradise Papers |
| MARIO BARTHET | Director | - | - | Paradise Papers |
| MARIO BARTHET | Judicial representative | - | - | Paradise Papers |
| PRIMEI FIDUCIARY LTD. | Shareholder | - | - | Paradise Papers |
| JAMES SCERRI WORLEY | Secretary | - | - | Paradise Papers |
| JAMES SCERRI WORLEY | Legal representative | - | - | Paradise Papers |
| JAMES SCERRI WORLEY | Director | - | - | Paradise Papers |
| JAMES SCERRI WORLEY | Judicial representative | - | - | Paradise Papers |
| MAZARS MALTA | 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.