Officer:
JONATHAN VELLA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (106)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MGL THE FRESHMAN COMPANY LTD | Secretary | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
| MAYA HOLDING LTD | Secretary | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| AVOILE TRADING LTD | Secretary | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
| EURORIMORCHI HOLDING LTD | Secretary | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
| TRANS BOUNDARY HOLDING LTD | Secretary | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| SANTAROSA HOLDING COMPANY LIMITED | Secretary | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| GCC ROYALS HOLDINGS LIMITED | Secretary | - | - | 05-JAN-2015 | Malta | - | Paradise Papers |
| MALTO GROUP LTD | Secretary | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| SKORBA DEALINGS LTD | Secretary | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
| EMIRATES HOLDING EUROPE LTD | Secretary | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| EURORIMORCHI TRADING LTD | Secretary | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| CALIFORNIA HOLDING LTD | Secretary | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| HOPE INTERNATIONAL TRADING LTD | Secretary | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
Address (8)
How to download this database
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