Officer:
VELLA GINO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MBGV PROPERTIES LIMITED | Shareholder | - | - | 20-SEP-2001 | Malta | - | Paradise Papers |
| LECCA LECCA LIMITED | Secretary | - | - | 03-MAR-2003 | Malta | Struck Off | Paradise Papers |
| GMM Limited | Secretary | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| STRANDFORT LIMITED | Shareholder | - | - | 03-DEC-2003 | Malta | Struck Off | Paradise Papers |
| DONIT LIMITED | Shareholder | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| DONIT LIMITED | Legal representative | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| DONIT LIMITED | Director | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| DONIT LIMITED | Secretary | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| DONIT LIMITED | Judicial representative | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Shareholder | - | - | 13-JUN-2003 | Malta | Struck Off | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Judicial representative | - | - | 13-JUN-2003 | Malta | Struck Off | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Secretary | - | - | 13-JUN-2003 | Malta | Struck Off | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Legal representative | - | - | 13-JUN-2003 | Malta | Struck Off | Paradise Papers |
| SANTA MARIJA GARDENS LIMITED | Director | - | - | 13-JUN-2003 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGE sive GINO VELLA | Same id as | - | - | 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.