Officer:
CHRISTIAN VELLA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OTIRA LIMITED | Secretary | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| ENERGY GROUP LIMITED | Secretary | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| NIRCE LTD | Secretary | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
| JULIA HOLDING LIMITED | Secretary | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| MEJURA LIMITED | Secretary | - | - | 22-MAY-2009 | Malta | In Dissolution | Paradise Papers |
| DHS EQUIPMENT LIMITED | Secretary | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
| FIRE MALTA LIMITED | Secretary | - | - | 20-AUG-2010 | Malta | Struck Off | Paradise Papers |
| CLL LIMITED | Liquidator | - | - | 09-JAN-2013 | Malta | In Dissolution | Paradise Papers |
| RENEWABLE ENERGY INTERNATIONAL LIMITED | Secretary | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| RENEWABLE ENERGY INTERNATIONAL LIMITED | Legal representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| RENEWABLE ENERGY INTERNATIONAL LIMITED | Director | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| RENEWABLE ENERGY INTERNATIONAL LIMITED | Judicial representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| 3A FIDUCIARY SERVICES LIMITED | Shareholder | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| 3A FIDUCIARY SERVICES LIMITED | Judicial representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| 3A FIDUCIARY SERVICES LIMITED | Legal representative | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| 3A FIDUCIARY SERVICES LIMITED | Director | - | - | 18-AUG-2009 | Malta | - | Paradise Papers |
| 3 A MALTA LIMITED | Shareholder | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| 3 A MALTA LIMITED | Legal representative | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| 3 A MALTA LIMITED | Judicial representative | - | - | 23-APR-2007 | Malta | - | Paradise Papers |
| 3 A MALTA LIMITED | Director | - | - | 23-APR-2007 | 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.