Entity:
TORRES NETWORKS HOLDINGS (MALTA) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NAVENBY BUSINESS CORPORATION | Shareholder | - | - | Paradise Papers |
| ANAND UPPILI | Shareholder | - | - | Paradise Papers |
| ANAND UPPILI | Legal representative | - | - | Paradise Papers |
| ANAND UPPILI | Judicial representative | - | - | Paradise Papers |
| ANAND UPPILI | Director | - | - | Paradise Papers |
| EDMOND CAPART | Shareholder | - | - | Paradise Papers |
| EDMOND CAPART | Judicial representative | - | - | Paradise Papers |
| EDMOND CAPART | Director | - | - | Paradise Papers |
| EDMOND CAPART | Legal representative | - | - | Paradise Papers |
| STANLEY PORTELLI | Judicial representative | - | - | Paradise Papers |
| STANLEY PORTELLI | Director | - | - | Paradise Papers |
| STANLEY PORTELLI | Legal representative | - | - | Paradise Papers |
| STANLEY PORTELLI | Secretary | - | - | Paradise Papers |
| CHRIS CASAPINTA | Judicial representative | - | - | Paradise Papers |
| CHRIS CASAPINTA | Director | - | - | Paradise Papers |
| CHRIS CASAPINTA | Legal representative | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 93, MILL STREET, QORMI, MALTA | Paradise Papers |
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.