Officer:
PETER PAUL VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE APPLE COMPANY LIMITED | Judicial representative | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| BLUE APPLE COMPANY LIMITED | Director | - | - | 09-MAR-2004 | Malta | - | Paradise Papers |
| M.G.P. FARM COMPANY LIMITED | Shareholder | - | - | 29-OCT-1990 | Malta | Struck Off | Paradise Papers |
| M.G.P. FARM COMPANY LIMITED | Judicial representative | - | - | 29-OCT-1990 | Malta | Struck Off | Paradise Papers |
| M.G.P. FARM COMPANY LIMITED | Legal representative | - | - | 29-OCT-1990 | Malta | Struck Off | Paradise Papers |
| M.G.P. FARM COMPANY LIMITED | Director | - | - | 29-OCT-1990 | Malta | Struck Off | Paradise Papers |
| NATIVE LIMITED | Shareholder | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| NATIVE LIMITED | Judicial representative | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| NATIVE LIMITED | Director | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| NATIVE LIMITED | Legal representative | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| F.O.D. LIMITED | Shareholder | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| F.O.D. LIMITED | Secretary | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| F.O.D. LIMITED | Director | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| F.O.D. LIMITED | Judicial representative | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| F.O.D. LIMITED | Legal representative | - | - | 18-OCT-2002 | 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.