Entity:
SILVERLINE INVESTMENTS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A.I.L. LIMITED | Shareholder | - | - | Paradise Papers |
| EARLI LIMITED | Shareholder | - | - | Paradise Papers |
| S.J.J.C. INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH LICARI | Judicial representative | - | - | Paradise Papers |
| JOSEPH LICARI | Director | - | - | Paradise Papers |
| REGINALD SIVE ALDO VELLA | Secretary | - | - | Paradise Papers |
| REGINALD SIVE ALDO VELLA | Director | - | - | Paradise Papers |
| REGINALD SIVE ALDO VELLA | Judicial representative | - | - | Paradise Papers |
| LEONE GRECH | Director | - | - | Paradise Papers |
| LEONE GRECH | Judicial representative | - | - | Paradise Papers |
| JOHN GATT | Judicial representative | - | - | Paradise Papers |
| JOHN GATT | Director | - | - | Paradise Papers |
| EDWARD LICARI | Judicial representative | - | - | Paradise Papers |
| EDWARD LICARI | Director | - | - | Paradise Papers |
| JOHN MARY SIVE JIMMY GATT | Director | - | - | Paradise Papers |
| JOHN MARY SIVE JIMMY GATT | Judicial representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | 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.