Officer:
ANTHONY VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALLUT BLOCKS HOLDINGS LIMITED | Shareholder | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| ORTHENSIA LIMITED | Legal representative | - | - | 17-MAY-1995 | Malta | Struck Off | Paradise Papers |
| ORTHENSIA LIMITED | Director | - | - | 17-MAY-1995 | Malta | Struck Off | Paradise Papers |
| SWAEY BROS LIMITED | Shareholder | - | - | 07-AUG-1981 | Malta | - | Paradise Papers |
| SWAEY BROS LIMITED | Judicial representative | - | - | 07-AUG-1981 | Malta | - | Paradise Papers |
| SWAEY BROS LIMITED | Legal representative | - | - | 07-AUG-1981 | Malta | - | Paradise Papers |
| SWAEY BROS LIMITED | Director | - | - | 07-AUG-1981 | Malta | - | Paradise Papers |
| V.V.M LIMITED | Director | - | - | 20-MAY-1991 | Malta | - | Paradise Papers |
| V.V.M LIMITED | Legal representative | - | - | 20-MAY-1991 | Malta | - | Paradise Papers |
| V.V.M LIMITED | Judicial representative | - | - | 20-MAY-1991 | Malta | - | Paradise Papers |
| P & S LIMITED | Shareholder | - | - | 05-FEB-1980 | Malta | - | Paradise Papers |
| P & S LIMITED | Legal representative | - | - | 05-FEB-1980 | Malta | - | Paradise Papers |
| P & S LIMITED | Director | - | - | 05-FEB-1980 | Malta | - | Paradise Papers |
| P & S LIMITED | Judicial representative | - | - | 05-FEB-1980 | 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.