Officer:
STEFANIA VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOTABILE CONSULTING GROUP LIMITED | Secretary | - | - | 05-SEP-1997 | Malta | - | Paradise Papers |
| LEADING EDGE (MALTA) LTD | Shareholder | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| ANTEMI LTD | Shareholder | - | - | 28-MAR-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| COLONIAL STORE LTD | Shareholder | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| COLONIAL STORE LTD | Director | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| COLONIAL STORE LTD | Legal representative | - | - | 08-OCT-2012 | Malta | - | Paradise Papers |
| E. THEUMA & COMPANY LTD | Shareholder | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| E. THEUMA & COMPANY LTD | Judicial representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| E. THEUMA & COMPANY LTD | Legal representative | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
| E. THEUMA & COMPANY LTD | Director | - | - | 30-MAR-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHANIE VELLA | Same id as | - | - | 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.