Officer:
IVAN VELLA
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREDENCE AUDIT SERVICES LIMITED | Shareholder | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| AGRO INTERNATIONAL LIMITED | Secretary | - | - | 19-SEP-2012 | Malta | - | Paradise Papers |
| ASTRA BAY LIMITED | Director | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| ASTRA BAY LIMITED | Legal representative | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| ASTRA BAY LIMITED | Judicial representative | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| HELVETIC FUND ADMINISTRATION (MALTA) LIMITED | Shareholder | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| NORTHWESTERN LIMITED | Judicial representative | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| NORTHWESTERN LIMITED | Director | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| NORTHWESTERN LIMITED | Legal representative | - | - | 25-MAR-2009 | Malta | - | Paradise Papers |
| PFG HOLDING LIMITED | Director | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| PFG HOLDING LIMITED | Judicial representative | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| PFG HOLDING LIMITED | Legal representative | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. | Director | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. | Legal representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. | Judicial representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| ADVANTAGE GROUP HOLDINGS LIMITED | Director | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| ADVANTAGE GROUP HOLDINGS LIMITED | Legal representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| ADVANTAGE GROUP HOLDINGS LIMITED | Judicial representative | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
| BARITON PTE LTD | Legal representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| BARITON PTE LTD | Director | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| BARITON PTE LTD | Judicial representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| COMMERCE INVESTMENTS LIMITED | Director | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| COMMERCE INVESTMENTS LIMITED | Judicial representative | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| COMMERCE INVESTMENTS LIMITED | Legal representative | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| RIVER POWER SOLUTIONS LIMITED | Legal representative | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| RIVER POWER SOLUTIONS LIMITED | Director | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| RIVER POWER SOLUTIONS LIMITED | Judicial representative | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
| MALTMON LIMITED | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| MALTMON LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| MALTMON LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| Afor Investments & Consulting Limited | Legal representative | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| Afor Investments & Consulting Limited | Judicial representative | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| Afor Investments & Consulting Limited | Director | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| GJC & PARTNERS CONSULTING LIMITED | Legal representative | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| GJC & PARTNERS CONSULTING LIMITED | Director | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| GJC & PARTNERS CONSULTING LIMITED | Judicial representative | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
| MALTMON HOLDING LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| MALTMON HOLDING LIMITED | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| MALTMON HOLDING LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| OTP FINANCING MALTA COMPANY LIMITED | Judicial representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| OTP FINANCING MALTA COMPANY LIMITED | Director | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| OTP FINANCING MALTA COMPANY LIMITED | Secretary | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| OTP FINANCING MALTA COMPANY LIMITED | Legal representative | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
| ASIA PACIFIC RENEWABLES LIMITED | Legal representative | - | - | 12-APR-2010 | Malta | - | Paradise Papers |
| ASIA PACIFIC RENEWABLES LIMITED | Director | - | - | 12-APR-2010 | Malta | - | Paradise Papers |
| ASIA PACIFIC RENEWABLES LIMITED | Judicial representative | - | - | 12-APR-2010 | 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.