Officer:
ALEXANDER VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FZEN INTERNATIONAL LIMITED | Shareholder | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| INTERMED INVESTMENTS LTD | Judicial representative | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| INTERMED INVESTMENTS LTD | Legal representative | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| INTERMED INVESTMENTS LTD | Director | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| TRIOMED LIMITED | Shareholder | - | - | 12-JUL-2005 | Malta | - | Paradise Papers |
| TRIOMED LIMITED | Legal representative | - | - | 12-JUL-2005 | Malta | - | Paradise Papers |
| TRIOMED LIMITED | Judicial representative | - | - | 12-JUL-2005 | Malta | - | Paradise Papers |
| TRIOMED LIMITED | Director | - | - | 12-JUL-2005 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 63 HEMEL STREET SWIEQI | 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.