Officer:
MICHAEL SCIRIHA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J & H COMPANY LIMITED | Shareholder | - | - | 11-NOV-1988 | Malta | - | Paradise Papers |
| GUIDO RENI LIMITED | Secretary | - | - | 06-JUN-1995 | Malta | Struck Off | Paradise Papers |
| JIMMY VELLA FRUIT & VEG. LIMITED | Secretary | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| CLASSIC NOMINEE SERVICES LIMITED | Shareholder | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| VOLTAIRE HOLDINGS LIMITED | Shareholder | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| VOLTAIRE HOLDINGS LIMITED | Legal representative | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| VOLTAIRE HOLDINGS LIMITED | Judicial representative | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| VOLTAIRE HOLDINGS LIMITED | Director | - | - | 19-SEP-2007 | Malta | - | Paradise Papers |
| VOLTAIRE INVESTMENTS LIMITED | Shareholder | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| VOLTAIRE INVESTMENTS LIMITED | Legal representative | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| VOLTAIRE INVESTMENTS LIMITED | Director | - | - | 24-AUG-2001 | Malta | - | Paradise Papers |
| VOLTAIRE INVESTMENTS LIMITED | Judicial representative | - | - | 24-AUG-2001 | 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.