Officer:
HELEN FALZON
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P.E.R.G. LIMITED | Legal representative | - | - | 12-MAR-1991 | Malta | - | Paradise Papers |
| P.E.R.G. LIMITED | Judicial representative | - | - | 12-MAR-1991 | Malta | - | Paradise Papers |
| P.E.R.G. LIMITED | Director | - | - | 12-MAR-1991 | Malta | - | Paradise Papers |
| ELPIREGA LIMITED | Shareholder | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
| ELPIREGA LIMITED | Secretary | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
| ELPIREGA LIMITED | Director | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
| ROBERT VELLA COMPANY LIMITED | Shareholder | - | - | 14-SEP-1982 | Malta | - | Paradise Papers |
| ROBERT VELLA COMPANY LIMITED | Director | - | - | 14-SEP-1982 | Malta | - | Paradise Papers |
| ROBERT VELLA COMPANY LIMITED | Legal representative | - | - | 14-SEP-1982 | Malta | - | Paradise Papers |
| ROBERT VELLA COMPANY LIMITED | Judicial representative | - | - | 14-SEP-1982 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HELEN K/A ELENITA FALZON | Same id as | - | - | 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.