Officer:
MARCO VELLA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALEA P & G BUILDERS LTD | Liquidator | - | - | 26-APR-1991 | Malta | In Dissolution | Paradise Papers |
| MALTA GOVERNMENT PRIVATISATION P.L.C. | Secretary | - | - | 12-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| MALTA VENTURE CAPITAL P.L.C. | Secretary | - | - | 13-NOV-2006 | Malta | In Dissolution | Paradise Papers |
| COMMONWEALTH TRADE FINANCE FACILITY LIMITED | Secretary | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| MALTESE FALCON PRODUCTIONS P.L.C. | Liquidator | - | - | 23-MAR-1998 | Malta | Struck Off | Paradise Papers |
| MALPRO LIMITED | Secretary | - | - | 19-JUL-1993 | Malta | - | Paradise Papers |
| MALTA GANTRY MANUFACTURING LIMITED | Director | - | - | 05-JUL-1994 | Malta | Struck Off | Paradise Papers |
| MALTA GANTRY MANUFACTURING LIMITED | Secretary | - | - | 05-JUL-1994 | Malta | Struck Off | Paradise Papers |
| MALTA GANTRY MANUFACTURING LIMITED | Judicial representative | - | - | 05-JUL-1994 | Malta | Struck Off | Paradise Papers |
| SLIEMA POINT CO. LTD. | Director | - | - | 22-OCT-1981 | Malta | Struck Off | Paradise Papers |
| SLIEMA POINT CO. LTD. | Judicial representative | - | - | 22-OCT-1981 | Malta | Struck Off | Paradise Papers |
| SLIEMA POINT CO. LTD. | Legal representative | - | - | 22-OCT-1981 | Malta | Struck Off | 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.