Officer:
RAPHAEL SELVAGI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WILLIAM V. SELVAGI LIMITED | Shareholder | - | - | 19-APR-1979 | Malta | - | Paradise Papers |
| WILLIAM V. SELVAGI LIMITED | Legal representative | - | - | 19-APR-1979 | Malta | - | Paradise Papers |
| WILLIAM V. SELVAGI LIMITED | Director | - | - | 19-APR-1979 | Malta | - | Paradise Papers |
| WILLIAM V. SELVAGI LIMITED | Judicial representative | - | - | 19-APR-1979 | Malta | - | Paradise Papers |
| W. V. S. (MARKETING) LIMITED | Shareholder | - | - | 23-SEP-1983 | Malta | - | Paradise Papers |
| W. V. S. (MARKETING) LIMITED | Legal representative | - | - | 23-SEP-1983 | Malta | - | Paradise Papers |
| W. V. S. (MARKETING) LIMITED | Director | - | - | 23-SEP-1983 | Malta | - | Paradise Papers |
| W. V. S. (MARKETING) LIMITED | Judicial representative | - | - | 23-SEP-1983 | Malta | - | Paradise Papers |
| 226 LIMITED | Shareholder | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| 226 LIMITED | Judicial representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| 226 LIMITED | Legal representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
| 226 LIMITED | Director | - | - | 08-APR-2014 | 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.