Officer:
EMMANUEL PAUL DELIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Judicial representative | - | - | 29-DEC-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| TESTAFERRATA MORONI VIANI (HOLDINGS) LTD | Director | - | - | 29-DEC-1972 | Malta | Struck Off Following Merger | Paradise Papers |
| APS CONSULT LIMITED | Director | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| APS CONSULT LIMITED | Judicial representative | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| APS CONSULT LIMITED | Legal representative | - | - | 02-JUN-2006 | Malta | - | Paradise Papers |
| AMALGAMATED INVESTMENTS SICAV P.L.C. | Director | - | - | 05-AUG-2000 | Malta | - | Paradise Papers |
| AMALGAMATED INVESTMENTS SICAV P.L.C. | Legal representative | - | - | 05-AUG-2000 | Malta | - | Paradise Papers |
| AMALGAMATED INVESTMENTS SICAV P.L.C. | Judicial representative | - | - | 05-AUG-2000 | Malta | - | Paradise Papers |
| APS BANK LIMITED | Director | - | - | 01-JUN-1970 | Malta | - | Paradise Papers |
| APS BANK LIMITED | Judicial representative | - | - | 01-JUN-1970 | Malta | - | Paradise Papers |
| APS BANK LIMITED | Legal representative | - | - | 01-JUN-1970 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Judicial representative | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Legal representative | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Director | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| MERCURY P.L.C. | Judicial representative | - | - | 26-DEC-2000 | Malta | - | Paradise Papers |
| MERCURY P.L.C. | Legal representative | - | - | 26-DEC-2000 | Malta | - | Paradise Papers |
| MERCURY P.L.C. | Director | - | - | 26-DEC-2000 | 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.