Officer:
EDWIN PRIVITERA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GV MALTA ACCOMODATION LIMITED | Judicial representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| GV MALTA ACCOMODATION LIMITED | Director | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| GV MALTA ACCOMODATION LIMITED | Legal representative | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
| CHL LIMITED | Shareholder | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| CHL LIMITED | Judicial representative | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| CHL LIMITED | Legal representative | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| CHL LIMITED | Director | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| EXODUS ENTERPRISES LTD | Shareholder | - | - | 01-AUG-1994 | Malta | Struck Off | Paradise Papers |
| EXODUS ENTERPRISES LTD | Legal representative | - | - | 01-AUG-1994 | Malta | Struck Off | Paradise Papers |
| EXODUS ENTERPRISES LTD | Director | - | - | 01-AUG-1994 | Malta | Struck Off | Paradise Papers |
| EXODUS ENTERPRISES LTD | Judicial representative | - | - | 01-AUG-1994 | Malta | Struck Off | Paradise Papers |
| GLOBAL VILLAGE ENGLISH CENTER (MALTA) LIMITED | Shareholder | - | - | 03-OCT-1986 | Malta | - | Paradise Papers |
| GLOBAL VILLAGE ENGLISH CENTER (MALTA) LIMITED | Judicial representative | - | - | 03-OCT-1986 | Malta | - | Paradise Papers |
| GLOBAL VILLAGE ENGLISH CENTER (MALTA) LIMITED | Director | - | - | 03-OCT-1986 | Malta | - | Paradise Papers |
| GLOBAL VILLAGE ENGLISH CENTER (MALTA) LIMITED | Legal representative | - | - | 03-OCT-1986 | Malta | - | Paradise Papers |
| KARTA CONVERTERS LIMITED | Shareholder | - | - | 04-JAN-1973 | Malta | - | Paradise Papers |
| KARTA CONVERTERS LIMITED | Director | - | - | 04-JAN-1973 | Malta | - | Paradise Papers |
| KARTA CONVERTERS LIMITED | Judicial representative | - | - | 04-JAN-1973 | 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.