Entity:
DENEB INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GIUSEPPE SERRA | Shareholder | - | - | Paradise Papers |
| MARIA FRANCESCA IENNA | Shareholder | - | - | Paradise Papers |
| MARY ANN SANT | Secretary | - | - | Paradise Papers |
| JASON PAUL VELLA | Shareholder | - | - | Paradise Papers |
| JASON PAUL VELLA | Director | - | - | Paradise Papers |
| JASON PAUL VELLA | Legal representative | - | - | Paradise Papers |
| JASON PAUL VELLA | Judicial representative | - | - | Paradise Papers |
| REMO PORTA | Shareholder | - | - | Paradise Papers |
| REMO PORTA | Director | - | - | Paradise Papers |
| REMO PORTA | Legal representative | - | - | Paradise Papers |
| REMO PORTA | Judicial 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.