Officer:
KARMENU VELLA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO CLOTHING LIMITED | Director | - | - | 07-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED | Director | - | - | 15-NOV-1999 | Malta | Struck Off | Paradise Papers |
| MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED | Judicial representative | - | - | 15-NOV-1999 | Malta | Struck Off | Paradise Papers |
| MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED | Secretary | - | - | 15-NOV-1999 | Malta | Struck Off | Paradise Papers |
| CHIMA INTERNATIONAL LIMITED | Director | - | - | 03-SEP-1999 | Malta | Struck Off | Paradise Papers |
| CHIMA INTERNATIONAL LIMITED | Judicial representative | - | - | 03-SEP-1999 | Malta | Struck Off | Paradise Papers |
| CHIMA INTERNATIONAL LIMITED | Secretary | - | - | 03-SEP-1999 | Malta | Struck Off | Paradise Papers |
| MULTI JOINT PROJECTS COMPANY LIMITED | Shareholder | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
| MULTI JOINT PROJECTS COMPANY LIMITED | Secretary | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
| MULTI JOINT PROJECTS COMPANY LIMITED | Director | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
| MULTI JOINT PROJECTS COMPANY LIMITED | Legal representative | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
| MULTI JOINT PROJECTS COMPANY LIMITED | Judicial representative | - | - | 07-APR-1995 | Malta | - | Paradise Papers |
| EXCELL CATERING LIMITED | Judicial representative | - | - | 09-JUN-1995 | Malta | Struck Off | Paradise Papers |
| EXCELL CATERING LIMITED | Legal representative | - | - | 09-JUN-1995 | Malta | Struck Off | Paradise Papers |
| EXCELL CATERING LIMITED | Director | - | - | 09-JUN-1995 | Malta | Struck Off | Paradise Papers |
| EXCELL CATERING LIMITED | Secretary | - | - | 09-JUN-1995 | Malta | Struck Off | Paradise Papers |
| MED CONSTRUCTION HOLDING COMPANY LIMITED | Director | - | - | 10-JUN-2008 | Malta | Struck Off | Paradise Papers |
| MED CONSTRUCTION HOLDING COMPANY LIMITED | Judicial representative | - | - | 10-JUN-2008 | Malta | Struck Off | Paradise Papers |
| MED CONSTRUCTION HOLDING COMPANY LIMITED | Legal representative | - | - | 10-JUN-2008 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMEL VELLA | Same id as | - | - | Paradise Papers |
Address (2)
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.