Officer:
Isabelle Vella
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUQA LAND LIMITED | Director | - | - | 18-MAY-2006 | Malta | Struck Off | Paradise Papers |
| LUQA LAND LIMITED | Legal representative | - | - | 18-MAY-2006 | Malta | Struck Off | Paradise Papers |
| LUQA LAND LIMITED | Judicial representative | - | - | 18-MAY-2006 | Malta | Struck Off | Paradise Papers |
| NOTABILE ROAD PROPERTIES LIMITED | Shareholder | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| NOTABILE ROAD PROPERTIES LIMITED | Legal representative | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| NOTABILE ROAD PROPERTIES LIMITED | Director | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| SENTOSA COMPANY LIMITED | Shareholder | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| SENTOSA COMPANY LIMITED | Director | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| SENTOSA COMPANY LIMITED | Judicial representative | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| SENTOSA COMPANY LIMITED | Secretary | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| SENTOSA COMPANY LIMITED | Legal representative | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| Mirk Services Ltd | Shareholder | - | - | Malta | - | Paradise Papers | |
| Mirk Services Ltd | Judicial representative | - | - | Malta | - | Paradise Papers | |
| Mirk Services Ltd | Legal representative | - | - | Malta | - | Paradise Papers | |
| Mirk Services Ltd | Director | - | - | Malta | - | Paradise Papers | |
| PENINSULA HOLDINGS LIMITED | Director | - | - | 12-APR-1994 | Malta | - | Paradise Papers |
| PENINSULA HOLDINGS LIMITED | Judicial representative | - | - | 12-APR-1994 | Malta | - | Paradise Papers |
| PENINSULA HOLDINGS LIMITED | Legal representative | - | - | 12-APR-1994 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ISABELLA 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.