Officer:
ANGELE VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AUDIT SOLUTIONS LIMITED | Secretary | - | - | 03-APR-2009 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) CONSULTANTS LIMITED | Secretary | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| ECOVIS GRC LIMITED | Secretary | - | - | 18-JUN-2012 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Shareholder | - | - | 09-MAY-1997 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Director | - | - | 09-MAY-1997 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Secretary | - | - | 09-MAY-1997 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Legal representative | - | - | 09-MAY-1997 | Malta | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Judicial representative | - | - | 09-MAY-1997 | 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.