Officer:
VERDALA MANSIONS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRAL LEISURE DEVELOPMENTS LIMITED | Shareholder | - | - | 21-JAN-2000 | Malta | - | Paradise Papers |
| AX CONSTRUCTION LIMITED | Shareholder | - | - | 04-JAN-1995 | Malta | - | Paradise Papers |
| MARINE WORLD LIMITED | Shareholder | - | - | 23-AUG-1991 | Malta | - | Paradise Papers |
| HERITAGE DEVELOPMENTS LIMITED | Shareholder | - | - | 09-SEP-1992 | Malta | - | Paradise Papers |
| CAPUA PALACE INVESTMENTS LIMITED | Shareholder | - | - | 14-NOV-1995 | Malta | - | Paradise Papers |
| AX INVESTMENTS P.L.C. | Shareholder | - | - | 17-JAN-2001 | 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.