Officer:
JANICE TESTA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VASALVILLAS COMPANY LIMITED | Director | - | - | 09-JUL-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| WAMBO CATERING COMPANY LIMITED | Director | - | - | 03-AUG-1993 | Malta | - | Paradise Papers |
| WAMBO CATERING COMPANY LIMITED | Judicial representative | - | - | 03-AUG-1993 | Malta | - | Paradise Papers |
| MR. CRAZY COMPANY LIMITED | Director | - | - | 10-JUL-1996 | Malta | Struck Off as Defunct | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 67/3, PACE STREET, SLIEMA | 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.