Officer:
ANTONINO BASILE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VE.MAB LTD | Judicial representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| VE.MAB LTD | Director | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| VE.MAB LTD | Legal representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| VE.MAB GROUP LTD | Shareholder | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| VE.MAB GROUP LTD | Director | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| VE.MAB GROUP LTD | Legal representative | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
| VE.MAB GROUP LTD | Judicial representative | - | - | 23-FEB-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.