Officer:
Fabian Vella
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDICAL INVESTMENT LTD | Legal representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| MEDICAL INVESTMENT LTD | Secretary | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| MEDICAL INVESTMENT LTD | Director | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| MEDICAL INVESTMENT LTD | Judicial representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| INCARE LTD | Shareholder | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| INCARE LTD | Director | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| INCARE LTD | Secretary | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| INCARE LTD | Legal representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| INCARE LTD | Judicial representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| YUE CO. LTD. | Shareholder | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| YUE CO. LTD. | Secretary | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| YUE CO. LTD. | Director | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| YUE CO. LTD. | Legal representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| YUE CO. LTD. | Judicial representative | - | - | 11-OCT-2012 | Malta | - | Paradise Papers |
| TRIGONO LTD | Shareholder | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| TRIGONO LTD | Judicial representative | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| TRIGONO LTD | Secretary | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| TRIGONO LTD | Director | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| TRIGONO LTD | Legal representative | - | - | 06-APR-2016 | 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.