Officer:
LYDIA BONELLO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.V.C. LIMITED | Shareholder | - | - | 05-JUL-2002 | Malta | - | Paradise Papers |
| S. J. SULLIVAN HOLDINGS LIMITED | Shareholder | - | - | 04-AUG-1976 | Malta | - | Paradise Papers |
| L`IDEA IMPORTS LTD | Judicial representative | - | - | 11-NOV-1994 | Malta | Struck Off | Paradise Papers |
| L`IDEA IMPORTS LTD | Secretary | - | - | 11-NOV-1994 | Malta | Struck Off | Paradise Papers |
| L`IDEA IMPORTS LTD | Director | - | - | 11-NOV-1994 | Malta | Struck Off | Paradise Papers |
| AUDIO VISUAL CENTRE LIMITED | Director | - | - | 19-APR-1971 | Malta | - | Paradise Papers |
| AUDIO VISUAL CENTRE LIMITED | Legal representative | - | - | 19-APR-1971 | Malta | - | Paradise Papers |
| AUDIO VISUAL CENTRE LIMITED | Judicial representative | - | - | 19-APR-1971 | 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.