Officer:
ANTOINE VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRISCO | Shareholder | - | - | 25-MAR-2015 | Malta | - | Paradise Papers |
| C M & F TRADING LIMITED | Shareholder | - | - | 04-OCT-2010 | Malta | - | Paradise Papers |
| C M & F TRADING LIMITED | Director | - | - | 04-OCT-2010 | Malta | - | Paradise Papers |
| C M & F TRADING LIMITED | Judicial representative | - | - | 04-OCT-2010 | Malta | - | Paradise Papers |
| C M & F TRADING LIMITED | Legal representative | - | - | 04-OCT-2010 | Malta | - | Paradise Papers |
| C M & F HOLDINGS LIMITED | Shareholder | - | - | 04-OCT-2010 | Malta | - | Paradise Papers |
| C M & F HOLDINGS LIMITED | Legal representative | - | - | 04-OCT-2010 | Malta | - | Paradise Papers |
| C M & F HOLDINGS LIMITED | Director | - | - | 04-OCT-2010 | Malta | - | Paradise Papers |
| C M & F HOLDINGS LIMITED | Secretary | - | - | 04-OCT-2010 | Malta | - | Paradise Papers |
| C M & F HOLDINGS LIMITED | Judicial representative | - | - | 04-OCT-2010 | 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.