Officer:
YVONNE ELLUL
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPS PERSONNEL SERVICES LIMITED | Secretary | - | - | 29-OCT-2004 | Malta | - | Paradise Papers |
| BOSHRA TRADING LIMITED | Secretary | - | - | 11-MAR-2003 | Malta | Struck Off | Paradise Papers |
| VITRUVIUS CONSULTING LIMITED | Secretary | - | - | 26-FEB-2008 | Malta | - | Paradise Papers |
| AMPHORA TRAVEL LTD | Shareholder | - | - | 04-OCT-1991 | Malta | - | Paradise Papers |
| AMPHORA TRAVEL LTD | Legal representative | - | - | 04-OCT-1991 | Malta | - | Paradise Papers |
| AMPHORA TRAVEL LTD | Director | - | - | 04-OCT-1991 | Malta | - | Paradise Papers |
| AMPHORA TRAVEL LTD | Judicial representative | - | - | 04-OCT-1991 | Malta | - | Paradise Papers |
| AMPHORA TRAVEL LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
| AMPHORA TRAVEL LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| AMPHORA TRAVEL LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| TTS PERSONNEL LTD | Shareholder | - | - | 27-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| TTS PERSONNEL LTD | Director | - | - | 27-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| TTS PERSONNEL LTD | Legal representative | - | - | 27-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| TTS PERSONNEL LTD | Secretary | - | - | 27-AUG-2013 | Malta | In Dissolution | Paradise Papers |
| TTS PERSONNEL LTD | Judicial representative | - | - | 27-AUG-2013 | Malta | In Dissolution | 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.