Entity:
AVENIDA HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INVERSIONS, GESTIONS I ESTUDIS, S.A.U. (IGE, SA) | Shareholder | - | - | Paradise Papers |
| ELECTRON, S.A.U. | Shareholder | - | - | Paradise Papers |
| JOSE VINCENS TORRADAS | Judicial representative | - | - | Paradise Papers |
| JOSE VINCENS TORRADAS | Director | - | - | Paradise Papers |
| JOSE VINCENS TORRADAS | Legal representative | - | - | Paradise Papers |
| JOHN ZAMMIT | Auditor | - | - | Paradise Papers |
| STEPHEN BALZAN | Liquidator | - | - | Paradise Papers |
| KARL MAGRI | Secretary | - | - | Paradise Papers |
| KARL MAGRI | Judicial representative | - | - | Paradise Papers |
| KARL MAGRI | Director | - | - | Paradise Papers |
| KARL MAGRI | Legal 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.