Officer:
ADRIAN VELLA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G C DEVELOPMENTS LIMITED | Secretary | - | - | 20-SEP-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| N.J.X. CONSTRUCTION CO. LIMITED | Shareholder | - | - | 23-OCT-1985 | Malta | - | Paradise Papers |
| DHALIA DEVELOPMENTS LIMITED | Director | - | - | 02-JAN-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA DEVELOPMENTS LIMITED | Secretary | - | - | 02-JAN-1986 | Malta | Struck Off Following Merger | Paradise Papers |
| GTECH Malta Poker Limited | Legal representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| GTECH Malta Poker Limited | Judicial representative | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| GTECH Malta Poker Limited | Director | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| GTECH Malta Casino Limited | Legal representative | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| GTECH Malta Casino Limited | Judicial representative | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| GTECH Malta Casino Limited | Director | - | - | 08-MAR-2007 | Malta | - | Paradise Papers |
| G. A. INTERNATIONAL TRADING LIMITED | Shareholder | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| G. A. INTERNATIONAL TRADING LIMITED | Director | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| G. A. INTERNATIONAL TRADING LIMITED | Legal representative | - | - | 18-JUN-1993 | Malta | - | Paradise Papers |
| G. A. INTERNATIONAL TRADING LIMITED | Secretary | - | - | 18-JUN-1993 | 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.