Officer:
WILLIAM VAN BUREN
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LENS LINE MED LIMITED | Liquidator | - | - | 10-OCT-1989 | Malta | In Dissolution | Paradise Papers |
| FARRUGIA & VELLA LIMITED | Liquidator | - | - | 02-OCT-1995 | Malta | In Dissolution | Paradise Papers |
| GLOBALCAPITAL HOLDINGS LIMITED | Shareholder | - | - | 21-JUN-2002 | Malta | - | Paradise Papers |
| GlobalCapital Financial Management Limited | Shareholder | - | - | 01-AUG-2002 | Malta | - | Paradise Papers |
| BUSINESS CONCEPT INTERNATIONAL PLC | Director | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| BUSINESS CONCEPT INTERNATIONAL PLC | Legal representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| BUSINESS CONCEPT INTERNATIONAL PLC | Judicial representative | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| HAL MANN VELLA GROUP P.L.C. | Legal representative | - | - | 01-JUL-1980 | Malta | - | Paradise Papers |
| HAL MANN VELLA GROUP P.L.C. | Director | - | - | 01-JUL-1980 | Malta | - | Paradise Papers |
| HAL MANN VELLA GROUP P.L.C. | Judicial representative | - | - | 01-JUL-1980 | 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.