Officer:
TARCISIO VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MUSICFEST LIMITED | Secretary | - | - | 05-JUL-2001 | Malta | - | Paradise Papers |
| Fresh Concept Limited | Secretary | - | - | 24-JUN-2005 | Malta | Struck Off | Paradise Papers |
| D-STYLE LIMITED | Shareholder | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
| D-STYLE LIMITED | Legal representative | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
| D-STYLE LIMITED | Judicial representative | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
| D-STYLE LIMITED | Secretary | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
| D-STYLE LIMITED | Director | - | - | 20-JAN-2004 | Malta | - | Paradise Papers |
| ONE FASHION LIMITED | Director | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| ONE FASHION LIMITED | Legal representative | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| ONE FASHION LIMITED | Judicial representative | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| ONE FASHION LIMITED | Secretary | - | - | 29-DEC-1999 | 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.