Entity:
A.S.V.A.S. LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANT & DAUGHTERS LIMITED | Shareholder | - | - | Paradise Papers |
| VELPA PROPERTIES LIMITED | Shareholder | - | - | Paradise Papers |
| THEMS LIMITED | Shareholder | - | - | Paradise Papers |
| EMMANUELE SANT | Director | - | - | Paradise Papers |
| EMMANUELE SANT | Legal representative | - | - | Paradise Papers |
| EMMANUELE SANT | Judicial representative | - | - | Paradise Papers |
| PAUL VELLA | Judicial representative | - | - | Paradise Papers |
| PAUL VELLA | Legal representative | - | - | Paradise Papers |
| PAUL VELLA | Director | - | - | Paradise Papers |
| PAUL VELLA | Secretary | - | - | Paradise Papers |
| HLB FALZON & FALZON | Auditor | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 4, MUSEUM ROAD, RABAT, MALTA | Paradise Papers |
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.