Officer:
TONIO ELLUL
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESBV WIND LIMITED | Secretary | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
| WMP ENERGY LIMITED | Secretary | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
| MINERAL AND BIO OIL FUELS LIMITED | Secretary | - | - | 10-APR-2006 | Malta | - | Paradise Papers |
| CHARTWELL GAMES BINGO LIMITED | Secretary | - | - | 20-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| PMP PROPERTIES LIMITED | Secretary | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| SUN VILLAGE LIMITED | Secretary | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| CHARTWELL GAMES (INTERACTIVE) LIMITED | Secretary | - | - | 20-DEC-2006 | Malta | Struck Off | Paradise Papers |
| ONGAME MARKETS MALTA PLC | Secretary | - | - | 01-NOV-2011 | Malta | Struck Off | Paradise Papers |
| P5+ MANAGEMENT LIMITED | Shareholder | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
| RETAIL MANAGEMENT SOLUTIONS LIMITED | Shareholder | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| MALTA NATIONAL LABORATORY COMPANY LIMITED | Secretary | - | - | 03-DEC-1999 | Malta | In Dissolution | Paradise Papers |
| DATATECH CONSULTING LIMITED | Shareholder | - | - | 04-DEC-2003 | Malta | - | Paradise Papers |
| DATATECH CONSULTING (MALTA) LIMITED | Shareholder | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Shareholder | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Director | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Judicial representative | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| EMD ADVISORY SERVICES LIMITED | Legal representative | - | - | 14-FEB-2001 | Malta | - | Paradise Papers |
| LANGUAGE SOLUTIONS LIMITED | Shareholder | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| LANGUAGE SOLUTIONS LIMITED | Director | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| LANGUAGE SOLUTIONS LIMITED | Legal representative | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| LANGUAGE SOLUTIONS LIMITED | Judicial representative | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| EMD PRIVATE CLIENTS LIMITED | Shareholder | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| EMD PRIVATE CLIENTS LIMITED | Director | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| EMD PRIVATE CLIENTS LIMITED | Legal representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| EMD PRIVATE CLIENTS LIMITED | Judicial representative | - | - | 16-APR-2014 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Shareholder | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Judicial representative | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Secretary | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Legal representative | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EMD TRUST SERVICES LIMITED | Director | - | - | 13-OCT-2003 | Malta | - | Paradise Papers |
| EURIS CONSULT LIMITED | Shareholder | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| EURIS CONSULT LIMITED | Judicial representative | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| EURIS CONSULT LIMITED | Director | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
| EURIS CONSULT LIMITED | Legal representative | - | - | 21-MAR-2002 | Malta | - | Paradise Papers |
Address (2)
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.