Officer:
VINCENT SAVONA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEAN LIMITED | Judicial representative | - | - | 08-NOV-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| DEAN LIMITED | Director | - | - | 08-NOV-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| NEAD LIMITED | Shareholder | - | - | 12-DEC-1988 | Malta | Struck Off | Paradise Papers |
| NEAD LIMITED | Director | - | - | 12-DEC-1988 | Malta | Struck Off | Paradise Papers |
| NEAD LIMITED | Judicial representative | - | - | 12-DEC-1988 | Malta | Struck Off | Paradise Papers |
| NEAD LIMITED | Legal representative | - | - | 12-DEC-1988 | Malta | Struck Off | Paradise Papers |
| PARNAT LIMITED | Shareholder | - | - | 10-SEP-1979 | Malta | Struck Off | Paradise Papers |
| PARNAT LIMITED | Judicial representative | - | - | 10-SEP-1979 | Malta | Struck Off | Paradise Papers |
| PARNAT LIMITED | Director | - | - | 10-SEP-1979 | Malta | Struck Off | Paradise Papers |
| PARNAT LIMITED | Legal representative | - | - | 10-SEP-1979 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 181/14, TOWER ROAD, SLIEMA | 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.