Officer:
OMAR VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 3TNTS SOLUTIONS LIMITED | Shareholder | - | - | 09-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| 3TNTS SOLUTIONS LIMITED | Secretary | - | - | 09-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| 3TNTS SOLUTIONS LIMITED | Director | - | - | 09-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| MALTAPOINT LIMITED | Judicial representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MALTAPOINT LIMITED | Legal representative | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MALTAPOINT LIMITED | Director | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
| MIM PUBLICATIONS LIMITED | Director | - | - | 22-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
| MIM PUBLICATIONS LIMITED | Judicial representative | - | - | 22-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
| MIM PUBLICATIONS LIMITED | Legal representative | - | - | 22-MAR-2012 | Malta | In Process of Merging | Paradise Papers |
| MIM TRAINING & DEVELOPMENT SERVICES LTD | Legal representative | - | - | 27-JUL-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MIM TRAINING & DEVELOPMENT SERVICES LTD | Director | - | - | 27-JUL-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| MIM TRAINING & DEVELOPMENT SERVICES LTD | Judicial representative | - | - | 27-JUL-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| DARK DRAGON MEDIA LIMITED | Shareholder | - | - | 03-JAN-2012 | Malta | - | Paradise Papers |
| DARK DRAGON MEDIA LIMITED | Director | - | - | 03-JAN-2012 | Malta | - | Paradise Papers |
| DARK DRAGON MEDIA LIMITED | Legal representative | - | - | 03-JAN-2012 | Malta | - | Paradise Papers |
| DARK DRAGON MEDIA LIMITED | Judicial representative | - | - | 03-JAN-2012 | 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.