Officer:
SIMON VELLA
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRINCESS OVERSEAS SHIPPING LTD | Liquidator | - | - | 06-JUL-1998 | Malta | In Dissolution | Paradise Papers |
| CAPETAN HARIS SHIPPING COMPANY LTD | Auditor | - | - | 19-NOV-1998 | Malta | In Dissolution | Paradise Papers |
| AQUILA HOLDINGS LTD | Auditor | - | - | 20-SEP-2000 | Malta | - | Paradise Papers |
| BH INTERNATIONAL LIMITED | Auditor | - | - | 14-JAN-2002 | Malta | - | Paradise Papers |
| BSERF MAL1 LTD | Auditor | - | - | 08-NOV-2007 | Malta | Struck Off | Paradise Papers |
| PLEASURE BOAT LEASING LTD | Auditor | - | - | 14-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| COLLARIS CAPITAL LIMITED | Auditor | - | - | 14-DEC-2007 | Malta | Struck Off | Paradise Papers |
| ADM INVESTMENT HOLDINGS LIMITED | Auditor | - | - | 11-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| A & A CONSULT LIMITED | Auditor | - | - | 27-SEP-2006 | Malta | Struck Off | Paradise Papers |
| HR Outsourcing and Temping Services Limited | Auditor | - | - | 09-DEC-2009 | Malta | - | Paradise Papers |
| ABT DESIGNS LIMITED | Auditor | - | - | 22-APR-1991 | Malta | - | Paradise Papers |
| STAR MARINE OFFSHORE SERVICES LTD | Auditor | - | - | 08-JUN-2010 | Malta | Struck Off | Paradise Papers |
| AQUISONS YACHTING LIMITED | Auditor | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| MISCO INTERNATIONAL LIMITED | Auditor | - | - | 20-JUL-1987 | Malta | - | Paradise Papers |
| The Mews Limited | Auditor | - | - | 11-APR-2008 | Malta | Struck Off | Paradise Papers |
| FURTRANS SHIPPING HOLDINGS LTD | Auditor | - | - | 07-DEC-2000 | Malta | - | Paradise Papers |
| JUANITA LIMITED | Auditor | - | - | 23-SEP-2004 | Malta | - | Paradise Papers |
| MISCOADVISORY LIMITED | Auditor | - | - | 05-OCT-2011 | Malta | In Dissolution | 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.