Officer:
VICTOR TEDESCO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RDVM LIMITED | Shareholder | - | - | 28-OCT-2005 | Malta | - | Paradise Papers |
| PREMIER RESTAURANTS MALTA LIMITED | Director | - | - | 27-JUL-1995 | Malta | - | Paradise Papers |
| PREMIER RESTAURANTS MALTA LIMITED | Legal representative | - | - | 27-JUL-1995 | Malta | - | Paradise Papers |
| PREMIER RESTAURANTS MALTA LIMITED | Judicial representative | - | - | 27-JUL-1995 | Malta | - | Paradise Papers |
| HILI PROPERTIES (SWATAR) LIMITED | Director | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| HILI PROPERTIES (SWATAR) LIMITED | Legal representative | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| HILI PROPERTIES (SWATAR) LIMITED | Judicial representative | - | - | 30-OCT-2008 | Malta | - | Paradise Papers |
| HILI PROPERTIES P.L.C. | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| HILI PROPERTIES P.L.C. | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| HILI PROPERTIES P.L.C. | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
| Premier Capital p.l.c. | Judicial representative | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
| Premier Capital p.l.c. | Legal representative | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
| Premier Capital p.l.c. | Director | - | - | 30-JUN-2005 | 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.