Officer:
VERONICA GALEA DEBONO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N.F.S. HOLDINGS & CO. | Shareholder | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| 3CX LIMITED | Secretary | - | - | 30-JAN-2013 | Malta | - | Paradise Papers |
| ACUNETIX LIMITED | Secretary | - | - | 04-FEB-2005 | Malta | - | Paradise Papers |
| TRELLEBORG SEALING SOLUTIONS MALTA LTD | Secretary | - | - | 01-JUN-1966 | Malta | - | Paradise Papers |
| AD ADVISORY MALTA LIMITED | Legal representative | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
| AD ADVISORY MALTA LIMITED | Secretary | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
| AD ADVISORY MALTA LIMITED | Director | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
| AD ADVISORY MALTA LIMITED | Judicial representative | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERONICA WIERDA GALEA DEBONO | 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.