Officer:
PETRA VELLA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M SPA LIMITED | Shareholder | - | - | 05-FEB-2014 | Malta | - | Paradise Papers |
| M SPA LIMITED | Director | - | - | 05-FEB-2014 | Malta | - | Paradise Papers |
| M SPA LIMITED | Judicial representative | - | - | 05-FEB-2014 | Malta | - | Paradise Papers |
| M SPA LIMITED | Legal representative | - | - | 05-FEB-2014 | Malta | - | Paradise Papers |
| LARYA MM LTD | Shareholder | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| LARYA MM LTD | Director | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| LARYA MM LTD | Secretary | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| LARYA MM LTD | Legal representative | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| LARYA MM LTD | Judicial representative | - | - | 01-SEP-2011 | Malta | - | 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.