Officer:
JASON VELLA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JGRAND ENTERPRISES LTD. | Secretary | - | - | 20-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| JGRAND ENTERPRISES LTD. | Judicial representative | - | - | 20-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| JGRAND ENTERPRISES LTD. | Director | - | - | 20-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| MY365 LTD. | Shareholder | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| MY365 LTD. | Judicial representative | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| MY365 LTD. | Legal representative | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| MY365 LTD. | Secretary | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| MY365 LTD. | Director | - | - | 19-APR-2011 | 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.