Officer:
CHRISTOPHER VELLA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R2D2 HOLDINGS LIMITED | Secretary | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
| R.D. HOLDINGS LIMITED | Secretary | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
| PARTIS SOLUTIONS HOLDING LIMITED | Secretary | - | - | 17-AUG-2015 | Malta | - | Paradise Papers |
| Hanson Holdings Limited | Judicial representative | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| Hanson Holdings Limited | Legal representative | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| Hanson Holdings Limited | Director | - | - | 18-MAY-2016 | Malta | - | Paradise Papers |
| RED WAVE INVESTMENTS LIMITED | Director | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| RED WAVE INVESTMENTS LIMITED | Secretary | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| RED WAVE INVESTMENTS LIMITED | Judicial representative | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| RED WAVE INVESTMENTS LIMITED | Legal representative | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| IGAMING ACADEMY LTD | Judicial representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| IGAMING ACADEMY LTD | Legal representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| IGAMING ACADEMY LTD | Director | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| PARTIS SOLUTIONS LIMITED | Legal representative | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| PARTIS SOLUTIONS LIMITED | Director | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| PARTIS SOLUTIONS LIMITED | Judicial representative | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| PARTIS SOLUTIONS LIMITED | Secretary | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
| MEDITERRANEAN RECRUITMENT LIMITED | Legal representative | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN RECRUITMENT LIMITED | Director | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN RECRUITMENT LIMITED | Judicial representative | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
| PENTASIA MANAGEMENT SERVICES LTD | Director | - | - | 02-JUL-2007 | Malta | - | Paradise Papers |
| PENTASIA MANAGEMENT SERVICES LTD | Legal representative | - | - | 02-JUL-2007 | Malta | - | Paradise Papers |
| PENTASIA MANAGEMENT SERVICES LTD | Secretary | - | - | 02-JUL-2007 | Malta | - | Paradise Papers |
| PENTASIA MANAGEMENT SERVICES LTD | Judicial representative | - | - | 02-JUL-2007 | Malta | - | Paradise Papers |
| MARDEN EXECUTIVE SEARCH LIMITED | Judicial representative | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| MARDEN EXECUTIVE SEARCH LIMITED | Legal representative | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| MARDEN EXECUTIVE SEARCH LIMITED | Secretary | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| MARDEN EXECUTIVE SEARCH LIMITED | Director | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| PENTASIA HOLDING CO LTD | Director | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| PENTASIA HOLDING CO LTD | Legal representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| PENTASIA HOLDING CO LTD | Judicial representative | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| PENTASIA HOLDING CO LTD | Secretary | - | - | 01-FEB-2008 | Malta | - | Paradise Papers |
| PENTASIA MALTA LTD | Secretary | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| PENTASIA MALTA LTD | Legal representative | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| PENTASIA MALTA LTD | Judicial representative | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| PENTASIA MALTA LTD | Director | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
| RECRUITAIR LIMITED | Shareholder | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| RECRUITAIR LIMITED | Legal representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| RECRUITAIR LIMITED | Judicial representative | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
| RECRUITAIR LIMITED | Director | - | - | 17-DEC-2010 | Malta | - | Paradise Papers |
Address (5)
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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.