Officer:
JAMES VELLA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINGSWAY BIJOUX LIMITED | Director | - | - | 09-OCT-1995 | Malta | Struck Off | Paradise Papers |
| 361/364 LIMITED | Shareholder | - | - | 26-OCT-2007 | Malta | - | Paradise Papers |
| QUADRO COMPANY LIMITED | Shareholder | - | - | 04-FEB-1994 | Malta | Struck Off | Paradise Papers |
| PARMEL LIMITED | Judicial representative | - | - | 21-APR-1989 | Malta | Struck Off Following Division | Paradise Papers |
| PARMEL LIMITED | Director | - | - | 21-APR-1989 | Malta | Struck Off Following Division | Paradise Papers |
| PANAQUA LIMITED | Shareholder | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| PANAQUA LIMITED | Secretary | - | - | 05-APR-1996 | Malta | Struck Off | Paradise Papers |
| SAN ANTONIO LIMITED | Shareholder | - | - | 21-JUN-1979 | Malta | - | Paradise Papers |
| SAN ANTONIO LIMITED | Legal representative | - | - | 21-JUN-1979 | Malta | - | Paradise Papers |
| SAN ANTONIO LIMITED | Director | - | - | 21-JUN-1979 | Malta | - | Paradise Papers |
| SAN ANTONIO LIMITED | Judicial representative | - | - | 21-JUN-1979 | 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.