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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AVILEX SERVICES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-JUL-2010

Connections:

Officer (6)

Role From To Data From
MRR SERVICES LTD. Shareholder - - Paradise Papers
FINCO HOLDINGS LIMITED Shareholder - - Paradise Papers
STEVEN ALBERT NAUDI Auditor - - Paradise Papers
JAMES BANNISTER Director - - Paradise Papers
JAMES BANNISTER Legal representative - - Paradise Papers
JAMES BANNISTER Judicial representative - - Paradise Papers
DAVID GONZI Judicial representative - - Paradise Papers
DAVID GONZI Director - - Paradise Papers
DAVID GONZI Legal representative - - Paradise Papers
GEORGE SAID Shareholder - - Paradise Papers
GEORGE SAID Judicial representative - - Paradise Papers
GEORGE SAID Director - - Paradise Papers
GEORGE SAID Legal representative - - Paradise Papers
GEORGE SAID Secretary - - Paradise Papers

Address (1)

Data From
4, Airways house, High Street, SLIEMA, MALTA Paradise Papers

Explore more from

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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