Officer:
ANTHONY VENTURA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V18.COM.MT LIMITED | Shareholder | - | - | 07-SEP-2015 | Malta | - | Paradise Papers |
| MEDITERRANEAN SEA INDUSTRIAL COMPANY LIMITED | Secretary | - | - | 08-FEB-1990 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN SEA INDUSTRIAL COMPANY LIMITED | Judicial representative | - | - | 08-FEB-1990 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN SEA INDUSTRIAL COMPANY LIMITED | Director | - | - | 08-FEB-1990 | Malta | In Dissolution | Paradise Papers |
| GENERAL GAS LIMITED | Shareholder | - | - | 03-APR-1985 | Malta | - | Paradise Papers |
| GENERAL GAS LIMITED | Director | - | - | 03-APR-1985 | Malta | - | Paradise Papers |
| GENERAL GAS LIMITED | Secretary | - | - | 03-APR-1985 | Malta | - | Paradise Papers |
| GENERAL GAS LIMITED | Legal representative | - | - | 03-APR-1985 | Malta | - | Paradise Papers |
| GENERAL GAS LIMITED | Judicial representative | - | - | 03-APR-1985 | Malta | - | Paradise Papers |
| A. VENTURA HOLDINGS LIMITED | Shareholder | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| A. VENTURA HOLDINGS LIMITED | Director | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| A. VENTURA HOLDINGS LIMITED | Legal representative | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| A. VENTURA HOLDINGS LIMITED | Secretary | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| A. VENTURA HOLDINGS LIMITED | Judicial representative | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
Address (2)
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.