Officer:
JESMOND VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J. D. CATERING LTD | Judicial representative | - | - | 01-JUL-1993 | Malta | - | Paradise Papers |
| J. D. CATERING LTD | Legal representative | - | - | 01-JUL-1993 | Malta | - | Paradise Papers |
| J. D. CATERING LTD | Director | - | - | 01-JUL-1993 | Malta | - | Paradise Papers |
| SD HOLDINGS LIMITED | Legal representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| SD HOLDINGS LIMITED | Judicial representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| SD HOLDINGS LIMITED | Director | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| DB SAN GORG PROPERTY LIMITED | Director | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| DB SAN GORG PROPERTY LIMITED | Judicial representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| DB SAN GORG PROPERTY LIMITED | Legal representative | - | - | 22-SEP-2016 | 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.