Officer:
MARY ROSE VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XLENDI RESORT LIMITED | Shareholder | - | - | 15-FEB-2008 | Malta | - | Paradise Papers |
| XLENDI RESORT LIMITED | Secretary | - | - | 15-FEB-2008 | Malta | - | Paradise Papers |
| XLENDI RESORT LIMITED | Judicial representative | - | - | 15-FEB-2008 | Malta | - | Paradise Papers |
| XLENDI RESORT LIMITED | Director | - | - | 15-FEB-2008 | Malta | - | Paradise Papers |
| XLENDI RESORT LIMITED | Legal representative | - | - | 15-FEB-2008 | Malta | - | Paradise Papers |
| ST. SIMON TOURISTIK LIMITED | Shareholder | - | - | 10-MAR-1999 | Malta | Struck Off | Paradise Papers |
| ST. SIMON TOURISTIK LIMITED | Judicial representative | - | - | 10-MAR-1999 | Malta | Struck Off | Paradise Papers |
| ST. SIMON TOURISTIK LIMITED | Secretary | - | - | 10-MAR-1999 | Malta | Struck Off | Paradise Papers |
| ST. SIMON TOURISTIK LIMITED | Director | - | - | 10-MAR-1999 | Malta | Struck Off | Paradise Papers |
| ST. SIMON TOURISTIK LIMITED | Legal representative | - | - | 10-MAR-1999 | Malta | Struck Off | Paradise Papers |
| SERENA HOLIDAYS LIMITED | Shareholder | - | - | 23-NOV-1989 | Malta | - | Paradise Papers |
| SERENA HOLIDAYS LIMITED | Legal representative | - | - | 23-NOV-1989 | Malta | - | Paradise Papers |
| SERENA HOLIDAYS LIMITED | Director | - | - | 23-NOV-1989 | Malta | - | Paradise Papers |
| SERENA HOLIDAYS LIMITED | Secretary | - | - | 23-NOV-1989 | Malta | - | Paradise Papers |
| SERENA HOLIDAYS LIMITED | Judicial representative | - | - | 23-NOV-1989 | Malta | - | Paradise Papers |
| Xlendi Holdings Limited | Shareholder | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Xlendi Holdings Limited | Judicial representative | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Xlendi Holdings Limited | Secretary | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Xlendi Holdings Limited | Director | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Xlendi Holdings Limited | Legal representative | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
| ALL SEASONS HOLIDAYS LIMITED | Shareholder | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| ALL SEASONS HOLIDAYS LIMITED | Director | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| ALL SEASONS HOLIDAYS LIMITED | Legal representative | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| ALL SEASONS HOLIDAYS LIMITED | Judicial representative | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| ALL SEASONS HOLIDAYS LIMITED | Secretary | - | - | 13-JAN-2006 | 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.