Entity:
VERDI OPERATIONS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANKLYN BORG | Shareholder | - | - | Paradise Papers |
| JASON CAMILLERI | Shareholder | - | - | Paradise Papers |
| Nathan Bartolo | Shareholder | - | - | Paradise Papers |
| Nathan Bartolo | Director | - | - | Paradise Papers |
| LAURA BUGEJA | Shareholder | - | - | Paradise Papers |
| LAURA BUGEJA | Director | - | - | Paradise Papers |
| LAURA BUGEJA | Secretary | - | - | Paradise Papers |
| LAURA BUGEJA | Legal representative | - | - | Paradise Papers |
| LAURA BUGEJA | Judicial representative | - | - | Paradise Papers |
| NEXIA BT | 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.