Officer:
MICHAEL CIAVOLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VOGUE LABELS LIMITED | Shareholder | - | - | 04-NOV-1972 | Malta | - | Paradise Papers |
| MORE SERVICES LTD. | Shareholder | - | - | 06-JUL-2005 | Malta | - | Paradise Papers |
| COLOURFLAIR LTD | Judicial representative | - | - | 22-JUL-1999 | Malta | Struck Off | Paradise Papers |
| COLOURFLAIR LTD | Director | - | - | 22-JUL-1999 | Malta | Struck Off | Paradise Papers |
| A. M. M. TRADING LTD | Shareholder | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| A. M. M. TRADING LTD | Director | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| VL LTD | Shareholder | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| VL LTD | Director | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| VL LTD | Secretary | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| VL LTD | Legal representative | - | - | 23-AUG-2006 | Malta | - | Paradise Papers |
| VL LTD | Judicial representative | - | - | 23-AUG-2006 | 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.