Officer:
VERONICA CIAPPARA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HMRD LIMITED | Shareholder | - | - | 12-MAY-2011 | Malta | - | Paradise Papers |
| HAL MANN VELLA GROUP P.L.C. | Shareholder | - | - | 01-JUL-1980 | Malta | - | Paradise Papers |
| MAVINA HOLIDAY COMPLEX LTD | Secretary | - | - | 05-JUL-1969 | Malta | - | Paradise Papers |
| MAVINA HOLIDAY COMPLEX LTD | Judicial representative | - | - | 05-JUL-1969 | Malta | - | Paradise Papers |
| MAVINA HOLIDAY COMPLEX LTD | Legal representative | - | - | 05-JUL-1969 | Malta | - | Paradise Papers |
| MAVINA HOLIDAY COMPLEX LTD | Director | - | - | 05-JUL-1969 | 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.