Officer:
MARY ANN VELLA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANE LIMITED | Secretary | - | - | 25-JUL-2005 | Malta | Struck Off | Paradise Papers |
| TRIPLE 7 HOLDING LIMITED | Secretary | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
| NOVACHEM TRADING INTERNATIONAL LIMITED | Secretary | - | - | 08-OCT-2007 | Malta | Struck Off | Paradise Papers |
| RK Developments Limited | Secretary | - | - | 03-APR-2007 | Malta | Struck Off | Paradise Papers |
| Trade Finance Consulting International (TFCI) Limited | Secretary | - | - | 15-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| BS FINANCE MALTA LIMITED | Secretary | - | - | 30-JUN-2000 | Malta | Struck Off | Paradise Papers |
| LINGUATIME LIMITED | Secretary | - | - | 18-DEC-1995 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARY ANN SANT | 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.