Officer:
ANGELO VELLA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADMIN FINANCE HOLDING LIMITED | Shareholder | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| ADMIN FINANCE HOLDING LIMITED | Judicial representative | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| ADMIN FINANCE HOLDING LIMITED | Legal representative | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| ADMIN FINANCE HOLDING LIMITED | Director | - | - | 27-FEB-2015 | Malta | - | Paradise Papers |
| GIOPI LIMITED | Shareholder | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| GIOPI LIMITED | Director | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| GIOPI LIMITED | Legal representative | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| GIOPI LIMITED | Judicial representative | - | - | 17-APR-2015 | Malta | - | 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.