Officer:
ALFRED VELLA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNSHINE ENTERPRISES LIMITED | Shareholder | - | - | 07-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| SUNSHINE ENTERPRISES LIMITED | Judicial representative | - | - | 07-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| SUNSHINE ENTERPRISES LIMITED | Legal representative | - | - | 07-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| SUNSHINE ENTERPRISES LIMITED | Director | - | - | 07-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| XEMXIJA BAY PROPERTY HOLDING LTD | Shareholder | - | - | 11-DEC-1979 | Malta | - | Paradise Papers |
| XEMXIJA BAY PROPERTY HOLDING LTD | Judicial representative | - | - | 11-DEC-1979 | Malta | - | Paradise Papers |
| XEMXIJA BAY PROPERTY HOLDING LTD | Director | - | - | 11-DEC-1979 | Malta | - | Paradise Papers |
| XEMXIJA BAY PROPERTY HOLDING LTD | Legal representative | - | - | 11-DEC-1979 | 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.