Officer:
MARC VELLA BONANNO
Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DO IT NOW MOBILE LTD | Secretary | - | - | 20-DEC-2016 | Malta | - | Paradise Papers |
| OGS (OIL AND GAS SERVICES) LIMITED | Secretary | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| FRACANS LIMITED | Secretary | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| OGP (OIL AND GAS PERSONNEL) LIMITED | Secretary | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
| M.G.F. LIMITED | Secretary | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| RENEWABLE ENERGIES LTD | Secretary | - | - | Malta | Pending | Paradise Papers | |
| CO9 Limited | Secretary | - | - | 03-FEB-2015 | Malta | - | Paradise Papers |
| L.S. GROUP LIMITED | Secretary | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| WALDO INVESTMENTS LIMITED | Secretary | - | - | 06-JUL-1993 | Malta | - | Paradise Papers |
| DULCISSIMA LIMITED | Secretary | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
| AGILE MARKETING & CONSULTING LIMITED | Secretary | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| BLUEPRINT SOLUTIONS LIMITED | Secretary | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
| TIDE CONSULTING LIMITED | Secretary | - | - | 20-JUN-2016 | Malta | - | Paradise Papers |
| ERITRINAS LIMITED | Secretary | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| GEMATECH LIMITED | Secretary | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| VIRTUOSO LIMITED | Secretary | - | - | 04-JUN-2015 | 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.