Officer:
KEVIN 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 (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL PROPERTIES LIMITED | Secretary | - | - | 28-APR-2005 | Malta | - | Paradise Papers |
| GL HOLDING LTD | Secretary | - | - | 31-OCT-2014 | Malta | - | Paradise Papers |
| SOHOLDING LIMITED | Secretary | - | - | 29-NOV-2005 | Malta | - | Paradise Papers |
| ECODAT INTERNATIONAL LIMITED | Secretary | - | - | 05-AUG-1998 | Malta | - | Paradise Papers |
| MAXIMUS FINANCE (MALTA) LIMITED | Liquidator | - | - | 28-JUN-2007 | Malta | Struck Off | Paradise Papers |
| SOUTH OIL COMPANY LIMITED | Secretary | - | - | 07-OCT-1997 | Malta | - | Paradise Papers |
| Tipchaser Limited | Liquidator | - | - | 29-APR-2011 | Malta | In Dissolution | Paradise Papers |
| CROSSWAYS LIMITED | Secretary | - | - | 08-MAY-2006 | Malta | - | Paradise Papers |
| BLUE STAR FINANCE (MALTA) LIMITED | Liquidator | - | - | 04-JUL-2007 | Malta | In Dissolution | Paradise Papers |
| GELEA LIMITED | Secretary | - | - | 28-JUL-1994 | Malta | - | Paradise Papers |
| WAITROSE PROPERTIES LIMITED | Secretary | - | - | 20-DEC-2004 | Malta | - | Paradise Papers |
| SEMNIMA HOLDING LIMITED | Secretary | - | - | 24-APR-2007 | Malta | In Dissolution | Paradise Papers |
| ASTRUM LIMITED | Liquidator | - | - | 03-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| WHITE STALLION CAPITAL (MALTA) LIMITED | Liquidator | - | - | 28-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| SOCRATES (MALTA) LIMITED | Liquidator | - | - | 28-JUN-2007 | Malta | In Dissolution | Paradise Papers |
| ART INTERNATIONAL DISTRIBUTION LIMITED | Secretary | - | - | 15-DEC-2006 | 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.