Officer:
DARREN DEBONO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NESVAN COMPANY LIMITED | Judicial representative | - | - | 22-MAR-2004 | Malta | - | Paradise Papers |
| NESVAN COMPANY LIMITED | Legal representative | - | - | 22-MAR-2004 | Malta | - | Paradise Papers |
| ANDREA MARTINA LIMITED | Shareholder | - | - | 04-MAY-2007 | Malta | - | Paradise Papers |
| ANDREA MARTINA LIMITED | Secretary | - | - | 04-MAY-2007 | Malta | - | Paradise Papers |
| ANDREA MARTINA LIMITED | Legal representative | - | - | 04-MAY-2007 | Malta | - | Paradise Papers |
| ANDREA MARTINA LIMITED | Judicial representative | - | - | 04-MAY-2007 | Malta | - | Paradise Papers |
| WORLD WATER FISHERIES LIMITED | Shareholder | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| WORLD WATER FISHERIES LIMITED | Secretary | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| WORLD WATER FISHERIES LIMITED | Judicial representative | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| WORLD WATER FISHERIES LIMITED | Legal representative | - | - | 18-FEB-1999 | Malta | - | Paradise Papers |
| WORLD WATER HOLDINGS LIMITED | Shareholder | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| WORLD WATER HOLDINGS LIMITED | Director | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| WORLD WATER HOLDINGS LIMITED | Judicial representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| WORLD WATER HOLDINGS LIMITED | Legal representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| WORLD WATER HOLDINGS LIMITED | Secretary | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| Felca Limited | Shareholder | - | - | 19-DEC-2006 | Malta | Struck Off | Paradise Papers |
| Felca Limited | Judicial representative | - | - | 19-DEC-2006 | Malta | Struck Off | Paradise Papers |
| Felca Limited | Secretary | - | - | 19-DEC-2006 | Malta | Struck Off | Paradise Papers |
| Felca Limited | Legal representative | - | - | 19-DEC-2006 | Malta | Struck Off | Paradise Papers |
| Marie De Lourdes Company Limited | Shareholder | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| Marie De Lourdes Company Limited | Secretary | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| Marie De Lourdes Company Limited | Legal representative | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| Marie De Lourdes Company Limited | Judicial representative | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| ADJ TRADING LIMITED | Shareholder | - | - | 04-MAY-2007 | Malta | - | Paradise Papers |
| ADJ TRADING LIMITED | Director | - | - | 04-MAY-2007 | Malta | - | Paradise Papers |
| ADJ TRADING LIMITED | Judicial representative | - | - | 04-MAY-2007 | Malta | - | Paradise Papers |
| ADJ TRADING LIMITED | Legal representative | - | - | 04-MAY-2007 | Malta | - | Paradise Papers |
| ADJ TRADING LIMITED | Secretary | - | - | 04-MAY-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.