Officer:
EDWIN A. VELLA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE WATERS SHIPPING LIMITED | Director | - | - | 04-MAR-1992 | Malta | - | Paradise Papers |
| CLUB RIZA MANAGEMENT LIMITED | Shareholder | - | - | 05-JAN-1990 | Malta | In Dissolution | Paradise Papers |
| CACHPE SERVICES LIMITED | Secretary | - | - | 22-NOV-1982 | Malta | Struck Off | Paradise Papers |
| P.S. P. & G. C. LIMITED | Shareholder | - | - | 14-DEC-1990 | Malta | - | Paradise Papers |
| REPROMA LIMITED | Director | - | - | 19-DEC-1984 | Malta | Struck Off | Paradise Papers |
| REPROMA LIMITED | Judicial representative | - | - | 19-DEC-1984 | Malta | Struck Off | Paradise Papers |
| AUBERGE PROPERTIES LIMITED | Legal representative | - | - | 31-JUL-2002 | Malta | - | Paradise Papers |
| AUBERGE PROPERTIES LIMITED | Director | - | - | 31-JUL-2002 | Malta | - | Paradise Papers |
| AUBERGE PROPERTIES LIMITED | Judicial representative | - | - | 31-JUL-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDWIN VELLA | Same id as | - | - | 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.