Officer:
ODRICK VELLA
Connections:
Entity (35)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W.I.I. HOLDINGS LIMITED | Liquidator | - | - | 28-MAR-2000 | Malta | Struck Off | Paradise Papers |
| NEOCON INVESTMENTS LTD | Liquidator | - | - | 23-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| AVIA TRADING AND MARKETING LTD | Liquidator | - | - | 05-JAN-2012 | Malta | In Dissolution | Paradise Papers |
| GAUDOS ISLAND LIMITED | Liquidator | - | - | 21-MAY-2002 | Malta | Struck Off | Paradise Papers |
| KEREKES INVESTMENTS AND CONSULTING LTD | Liquidator | - | - | 18-MAY-2011 | Malta | In Dissolution | Paradise Papers |
| CEERO Lozenetz Ltd | Liquidator | - | - | 03-APR-2006 | Malta | Struck Off | Paradise Papers |
| CEERO CERNICA LTD | Liquidator | - | - | 03-APR-2006 | Malta | Struck Off | Paradise Papers |
| CEERO OSIELDLE ROZ LIMITED | Liquidator | - | - | 13-JUL-2006 | Malta | Struck Off | Paradise Papers |
| CENTRIC LIMITED | Secretary | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| ZETA ADVISORY SERVICES LIMITED | Secretary | - | - | 28-MAR-2008 | Malta | - | Paradise Papers |
| SHEARWATER LTD | Liquidator | - | - | 06-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| CEERO ALIA LTD | Liquidator | - | - | 15-DEC-2006 | Malta | Struck Off | Paradise Papers |
| BEJEWELLED LIMITED | Liquidator | - | - | 22-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| QUANTUM CONSULTING LIMITED | Liquidator | - | - | 29-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| BUTTERFLY BLUE LTD | Liquidator | - | - | 15-JAN-2014 | Malta | In Dissolution | Paradise Papers |
| AMALFI INVESTMENTS LIMITED | Secretary | - | - | 06-DEC-2012 | 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.