by The International Consortium of Investigative Journalists
About Download Support Us

Officer

BANVELCA & COMPANY 1890 LIMITED

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Clevelca Holding Corp Limited Shareholder - - 10-SEP-2009 Malta - Paradise Papers - Malta corporate registry
BNC INVESTMENT LIMITED Shareholder - - 02-NOV-2009 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
2 OAKHILL APARTMENTS, TRIQ SCICLUNA, ST. JULIANS STJ 1034 Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now