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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (19)

Role From To Data From
B.S. & C. INVESTMENTS LIMITED Shareholder - - Paradise Papers
KREATIV DEVELOPMENTS LTD Shareholder - - Paradise Papers
PENDER VILLE LIMITED Shareholder - - Paradise Papers
MICJON COMPANY LIMITED Shareholder - - Paradise Papers
SILVERLINE INVESTMENTS LIMITED Shareholder - - Paradise Papers
MASSIMO VELLA Secretary - - Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Shareholder - - Paradise Papers
UNITED GROUP LIMITED Shareholder - - Paradise Papers
RAYMOND VELLA Legal representative - - Paradise Papers
RAYMOND VELLA Director - - Paradise Papers
EDWARD BENCINI Director - - Paradise Papers
EDWARD BENCINI Legal representative - - Paradise Papers
JOHN ATTARD Director - - Paradise Papers
JOHN ATTARD Legal representative - - Paradise Papers
PHILIP TABONE Legal representative - - Paradise Papers
PHILIP TABONE Director - - Paradise Papers
EDWARD LICARI Director - - Paradise Papers
EDWARD LICARI Legal representative - - Paradise Papers
SIMON GATT BALDACCHINO Legal representative - - Paradise Papers
SIMON GATT BALDACCHINO Director - - Paradise Papers
SILVIO CAMILLERI Director - - Paradise Papers
SILVIO CAMILLERI Legal representative - - Paradise Papers
NAZZARENO VELLA Director - - Paradise Papers
NAZZARENO VELLA Legal representative - - Paradise Papers
JOHN MARY SIVE JIMMY GATT Legal representative - - Paradise Papers
JOHN MARY SIVE JIMMY GATT Director - - Paradise Papers
EDMUND GATT BALDACCHINO Judicial representative - - Paradise Papers
EDMUND GATT BALDACCHINO Director - - Paradise Papers
EDMUND GATT BALDACCHINO Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

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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.

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