Entity:
VERALDA CAPITAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERALDA AB | Shareholder | - | - | Paradise Papers |
| MOIRA ABELA | Director | - | - | Paradise Papers |
| MOIRA ABELA | Legal representative | - | - | Paradise Papers |
| MOIRA ABELA | Judicial representative | - | - | Paradise Papers |
| MAUREEN EHLINGER | Secretary | - | - | Paradise Papers |
| BENGT ANDERS STEFAN STROM | Shareholder | - | - | Paradise Papers |
| BENGT ANDERS STEFAN STROM | Director | - | - | Paradise Papers |
| BENGT ANDERS STEFAN STROM | Judicial representative | - | - | Paradise Papers |
| BENGT ANDERS STEFAN STROM | Legal representative | - | - | Paradise Papers |
| GEORGE DEBRINCAT | Judicial representative | - | - | Paradise Papers |
| GEORGE DEBRINCAT | Director | - | - | Paradise Papers |
| GEORGE DEBRINCAT | Legal 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.