Officer:
FAUSTA VIOLA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIMAT LTD | Shareholder | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| VIMAT LTD | Secretary | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| VIMAT LTD | Legal representative | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| VIMAT LTD | Judicial representative | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| VIMAT LTD | Director | - | - | 30-APR-2010 | Malta | - | Paradise Papers |
| Mega Construction Ltd. | Shareholder | - | - | 27-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| Mega Construction Ltd. | Legal representative | - | - | 27-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| Mega Construction Ltd. | Judicial representative | - | - | 27-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| Mega Construction Ltd. | Director | - | - | 27-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
| Mega Construction Ltd. | Secretary | - | - | 27-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
Address (2)
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.