Entity:
VENUE LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WENDY DIMECH | Secretary | - | - | Paradise Papers |
| QUINTUS HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| TEC LTD. | Shareholder | - | - | Paradise Papers |
| FRANK ELLUL | Judicial representative | - | - | Paradise Papers |
| FRANK ELLUL | Director | - | - | Paradise Papers |
| FRANK ELLUL | Legal representative | - | - | Paradise Papers |
| DAVID BONNICI | Shareholder | - | - | Paradise Papers |
| DAVID BONNICI | Judicial representative | - | - | Paradise Papers |
| DAVID BONNICI | Secretary | - | - | Paradise Papers |
| DAVID BONNICI | Director | - | - | Paradise Papers |
| DAVID BONNICI | Legal representative | - | - | Paradise Papers |
| CARMEL MAGRO | Director | - | - | Paradise Papers |
| CARMEL MAGRO | Legal representative | - | - | Paradise Papers |
| CARMEL MAGRO | Judicial representative | - | - | Paradise Papers |
| CARMEL MAGRO | Secretary | - | - | Paradise Papers |
| CHARLES SCERRI | 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.