Entity:
ORTHENSIA LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SWAEY BROS LIMITED | Shareholder | - | - | Paradise Papers |
| FIORELLA COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| CARMEN MUSCAT | Director | - | - | Paradise Papers |
| CARMEN MUSCAT | Legal representative | - | - | Paradise Papers |
| ANTHONY VELLA | Legal representative | - | - | Paradise Papers |
| ANTHONY VELLA | Director | - | - | Paradise Papers |
| VICTOR CAMILLERI | Liquidator | - | - | Paradise Papers |
| DFK (Malta) Farrugia, Farrugia & Co | Auditor | - | - | Paradise Papers |
| PAUL VELLA | Director | - | - | Paradise Papers |
| PAUL VELLA | Judicial representative | - | - | Paradise Papers |
| PAUL VELLA | Secretary | - | - | Paradise Papers |
| PAUL VELLA | Legal representative | - | - | Paradise Papers |
| GEORGE MUSCAT | Shareholder | - | - | Paradise Papers |
| GEORGE MUSCAT | Director | - | - | Paradise Papers |
| GEORGE MUSCAT | Judicial representative | - | - | Paradise Papers |
| GEORGE MUSCAT | Legal representative | - | - | 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.