Officer:
RITA VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIVE FACTORY SERVICES LIMITED | Shareholder | - | - | 30-OCT-1998 | Malta | Struck Off | Paradise Papers |
| DOT COM SERVICES LTD. | Legal representative | - | - | 13-SEP-2001 | Malta | Struck Off | Paradise Papers |
| DOT COM SERVICES LTD. | Director | - | - | 13-SEP-2001 | Malta | Struck Off | Paradise Papers |
| DOT COM SERVICES LTD. | Judicial representative | - | - | 13-SEP-2001 | Malta | Struck Off | Paradise Papers |
| DOT COM SERVICES LTD. | Secretary | - | - | 13-SEP-2001 | Malta | Struck Off | Paradise Papers |
| UNDERWATER ENTERPRISES LIMITED | Shareholder | - | - | 31-JUL-1992 | Malta | - | Paradise Papers |
| UNDERWATER ENTERPRISES LIMITED | Judicial representative | - | - | 31-JUL-1992 | Malta | - | Paradise Papers |
| UNDERWATER ENTERPRISES LIMITED | Director | - | - | 31-JUL-1992 | Malta | - | Paradise Papers |
| UNDERWATER ENTERPRISES LIMITED | Secretary | - | - | 31-JUL-1992 | Malta | - | Paradise Papers |
| UNDERWATER ENTERPRISES LIMITED | Legal representative | - | - | 31-JUL-1992 | Malta | - | Paradise Papers |
| R & M ACTIVITIES LIMITED | Shareholder | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| R & M ACTIVITIES LIMITED | Judicial representative | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| R & M ACTIVITIES LIMITED | Legal representative | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| R & M ACTIVITIES LIMITED | Director | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| R & M ACTIVITIES LIMITED | Secretary | - | - | 13-OCT-2014 | 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.