Officer:
CARMEL VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCS CO. LIMITED | Judicial representative | - | - | 03-SEP-1993 | Malta | - | Paradise Papers |
| ROCS CO. LIMITED | Director | - | - | 03-SEP-1993 | Malta | - | Paradise Papers |
| ROCS SERVICES LIMITED | Legal representative | - | - | 23-FEB-2000 | Malta | - | Paradise Papers |
| ROCS SERVICES LIMITED | Director | - | - | 23-FEB-2000 | Malta | - | Paradise Papers |
| ROCS SERVICES LIMITED | Judicial representative | - | - | 23-FEB-2000 | Malta | - | Paradise Papers |
| CHARICHELON COMPANY LIMITED | Shareholder | - | - | 15-JAN-1993 | Malta | - | Paradise Papers |
| CHARICHELON COMPANY LIMITED | Director | - | - | 15-JAN-1993 | Malta | - | Paradise Papers |
| CHARICHELON COMPANY LIMITED | Judicial representative | - | - | 15-JAN-1993 | Malta | - | Paradise Papers |
| CHARICHELON COMPANY LIMITED | Legal representative | - | - | 15-JAN-1993 | Malta | - | Paradise Papers |
| CHARICHELON COMPANY LIMITED | Secretary | - | - | 15-JAN-1993 | Malta | - | Paradise Papers |
| TIMELINE ENTERTAINMENT LIMITED | Shareholder | - | - | 07-SEP-2004 | Malta | - | Paradise Papers |
| TIMELINE ENTERTAINMENT LIMITED | Director | - | - | 07-SEP-2004 | Malta | - | Paradise Papers |
| TIMELINE ENTERTAINMENT LIMITED | Legal representative | - | - | 07-SEP-2004 | Malta | - | Paradise Papers |
| TIMELINE ENTERTAINMENT LIMITED | Judicial representative | - | - | 07-SEP-2004 | Malta | - | 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.