Officer:
MARIO VELLA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.M.V. HOLDINGS LIMITED | Judicial representative | - | - | 27-JUN-1989 | Malta | Struck Off | Paradise Papers |
| J.M.V. HOLDINGS LIMITED | Director | - | - | 27-JUN-1989 | Malta | Struck Off | Paradise Papers |
| MARLON ESTATES LIMITED | Shareholder | - | - | 19-APR-1993 | Malta | - | Paradise Papers |
| MARLON ESTATES LIMITED | Secretary | - | - | 19-APR-1993 | Malta | - | Paradise Papers |
| MARLON ESTATES LIMITED | Director | - | - | 19-APR-1993 | Malta | - | Paradise Papers |
| MARLON ESTATES LIMITED | Legal representative | - | - | 19-APR-1993 | Malta | - | Paradise Papers |
| MARLON ESTATES LIMITED | Judicial representative | - | - | 19-APR-1993 | Malta | - | Paradise Papers |
Address (2)
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.