Officer:
SERGIO VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA SHIPYARDS LIMITED | Director | - | - | 31-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| ACTAVIS LIMITED | Judicial representative | - | - | 07-JUN-1974 | Malta | - | Paradise Papers |
| ACTAVIS LIMITED | Legal representative | - | - | 07-JUN-1974 | Malta | - | Paradise Papers |
| ACTAVIS LIMITED | Director | - | - | 07-JUN-1974 | Malta | - | Paradise Papers |
| MALTA INDUSTRIAL PARKS LIMITED | Legal representative | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| MALTA INDUSTRIAL PARKS LIMITED | Director | - | - | 28-NOV-2001 | Malta | - | Paradise Papers |
| RICASOLI TANK CLEANING LIMITED | Legal representative | - | - | 14-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| RICASOLI TANK CLEANING LIMITED | Director | - | - | 14-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| RICASOLI TANK CLEANING LIMITED | Judicial representative | - | - | 14-MAY-2010 | Malta | In Dissolution | Paradise Papers |
| MALTA SUPER YACHT SERVICES LIMITED | Judicial representative | - | - | 12-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| MALTA SUPER YACHT SERVICES LIMITED | Director | - | - | 12-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| MALTA SUPER YACHT SERVICES LIMITED | Legal representative | - | - | 12-MAR-2010 | Malta | In Dissolution | 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.