Officer:
DENNIS VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASONS DESIGN AND SERVICES LTD | Judicial representative | - | - | 14-JUL-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| MASONS DESIGN AND SERVICES LTD | Director | - | - | 14-JUL-1981 | Malta | Struck Off Following Merger | Paradise Papers |
| THE CARRIAGE WHEEL COMPANY LIMITED | Shareholder | - | - | 02-MAY-1970 | Malta | - | Paradise Papers |
| CHRISVEL CO. LIMITED | Judicial representative | - | - | 26-APR-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| CHRISVEL CO. LIMITED | Legal representative | - | - | 26-APR-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| CHRISVEL CO. LIMITED | Director | - | - | 26-APR-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| HACIENDA CAFE'/BAR LIMITED | Director | - | - | 30-OCT-2000 | Malta | - | Paradise Papers |
| HACIENDA CAFE'/BAR LIMITED | Legal representative | - | - | 30-OCT-2000 | Malta | - | Paradise Papers |
| HACIENDA CAFE'/BAR LIMITED | Judicial representative | - | - | 30-OCT-2000 | Malta | - | Paradise Papers |
| MASONS CO. LTD | Shareholder | - | - | 22-MAY-1975 | Malta | - | Paradise Papers |
| MASONS CO. LTD | Director | - | - | 22-MAY-1975 | Malta | - | Paradise Papers |
| MASONS CO. LTD | Judicial representative | - | - | 22-MAY-1975 | Malta | - | Paradise Papers |
| MASONS CO. LTD | Legal representative | - | - | 22-MAY-1975 | 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.