Officer:
SIMON VELLA
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANT`IERMU SHIPPING CO LTD | Director | - | - | 26-JUN-1992 | Malta | Struck Off | Paradise Papers |
| BRS LTD | Secretary | - | - | 25-SEP-2014 | Malta | - | Paradise Papers |
| SHADOW MARITIME LTD | Liquidator | - | - | 12-MAR-1997 | Malta | In Dissolution | Paradise Papers |
| SEMI SERVICES HOLDINGS LTD | Secretary | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| DELTA CONSULTING LTD | Shareholder | - | - | 15-JUL-1997 | Malta | - | Paradise Papers |
| T.I.C. - TRADE INVESTMENT CONSTRUCTION LTD | Secretary | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| KM HOLDINGS P.L.C. | Liquidator | - | - | 23-AUG-1999 | Malta | Struck Off | Paradise Papers |
| GENERAL SERVICE SUPPLIERS HOLDINGS LIMITED | Secretary | - | - | 17-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| SEMI SERVICES LTD | Secretary | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| BF HOLDINGS LIMITED | Secretary | - | - | 15-FEB-2008 | Malta | Struck Off | Paradise Papers |
| GENERAL SERVICE SUPPLIERS LIMITED | Secretary | - | - | 17-JUN-2011 | Malta | In Dissolution | Paradise Papers |
| NEW LINE TRADING & SHIPPING CO. LTD | Liquidator | - | - | 26-OCT-2006 | Malta | Struck Off | Paradise Papers |
| ICOTS Limited | Secretary | - | - | 21-MAR-2005 | Malta | Struck Off | Paradise Papers |
| EAS LIMITED | Secretary | - | - | 22-DEC-2008 | Malta | Struck Off | Paradise Papers |
| LIVES LTD. | Secretary | - | - | 26-MAY-2014 | 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.