Officer:
MARIA DOLORES VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVANTGARDE TILE & STONE LTD | Secretary | - | - | 16-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| AVANTGARDE DESIGN & MANAGEMENT TECHNOLOGIES LTD | Secretary | - | - | 16-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| GENOA PROPERTIES LIMITED | Secretary | - | - | 27-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| AVANTGARDE HOLDINGS LIMITED | Secretary | - | - | 26-OCT-2000 | Malta | - | Paradise Papers |
| AVANTGARDE GROUP LIMITED | Shareholder | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SHAMROCK ST MARY STREET MGARR | 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.