Officer:
KENNETH VELLA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P.D.K. INVESTMENTS LIMITED | Shareholder | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
| HLS ENTERPRISES LIMITED | Judicial representative | - | - | 22-DEC-1994 | Malta | - | Paradise Papers |
| HLS ENTERPRISES LIMITED | Director | - | - | 22-DEC-1994 | Malta | - | Paradise Papers |
| HLS ENTERPRISES LIMITED | Legal representative | - | - | 22-DEC-1994 | Malta | - | Paradise Papers |
| HLS ENTERPRISES LIMITED | Secretary | - | - | 22-DEC-1994 | Malta | - | Paradise Papers |
Address (1)
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.