Officer:
MARIE LOUISE VELLA
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MJJ CAPITAL GROUP LIMITED | Secretary | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| ALTAVISTA INVESTMENTS LIMITED | Secretary | - | - | 09-FEB-2010 | Malta | - | Paradise Papers |
| GFBiochemicals Limited | Secretary | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| OSSI MEDICAL SUPPLIES AND SERVICES LIMITED | Secretary | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| MVIP HOLDINGS LIMITED | Secretary | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| ETHNOEXPERT HOLDING LIMITED | Secretary | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| ETHNOEXPERT LIMITED | Secretary | - | - | 24-MAR-2016 | Malta | - | Paradise Papers |
| MVIP TRADING LIMITED | Secretary | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| GFH Limited | Secretary | - | - | 01-APR-2014 | Malta | - | Paradise Papers |
| ENVIEN INTERNATIONAL LIMITED | Secretary | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| MAXIMUS INTERNATIONAL LIMITED | Director | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| MAXIMUS INTERNATIONAL LIMITED | Legal representative | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| MAXIMUS INTERNATIONAL LIMITED | Judicial representative | - | - | 30-DEC-2008 | Malta | - | Paradise Papers |
| QUBE Holdings Limited | Judicial representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| QUBE Holdings Limited | Director | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| QUBE Holdings Limited | Legal representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| PAPILIO CORPORATE LIMITED | Shareholder | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| PAPILIO CORPORATE LIMITED | Legal representative | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| PAPILIO CORPORATE LIMITED | Director | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| PAPILIO CORPORATE LIMITED | Secretary | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| PAPILIO CORPORATE LIMITED | Judicial representative | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
| PAPILIO SERVICES LIMITED | Shareholder | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
| PAPILIO SERVICES LIMITED | Director | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
| PAPILIO SERVICES LIMITED | Judicial representative | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
| PAPILIO SERVICES LIMITED | Secretary | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
| PAPILIO SERVICES LIMITED | Legal representative | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARIE LOUISE BORG VELLA | Same id as | - | - | 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.