Officer:
IVAN VELLA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNION MINING HOLDING LIMITED | Secretary | - | - | 18-OCT-2010 | Malta | - | Paradise Papers |
| BARITON PTE LTD | Local representative | - | - | 26-JAN-2010 | Malta | - | Paradise Papers |
| MOON YACHTING LIMITED | Director | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| MOON YACHTING LIMITED | Judicial representative | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| MOON YACHTING LIMITED | Legal representative | - | - | 08-APR-2013 | Malta | - | Paradise Papers |
| IZ INVESTMENT HOUSE LIMITED | Judicial representative | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| IZ INVESTMENT HOUSE LIMITED | Legal representative | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| IZ INVESTMENT HOUSE LIMITED | Director | - | - | 01-OCT-2015 | Malta | - | Paradise Papers |
| ALB FOREX TRADING LIMITED | Secretary | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
| PIPPI LTD | Director | - | - | 08-AUG-2012 | Malta | Struck Off | Paradise Papers |
| PIPPI LTD | Legal representative | - | - | 08-AUG-2012 | Malta | Struck Off | Paradise Papers |
| PIPPI LTD | Judicial representative | - | - | 08-AUG-2012 | Malta | Struck Off | Paradise Papers |
| SC MALTA HOLDINGS LIMITED | Director | - | - | 19-FEB-2010 | Malta | Struck Off | Paradise Papers |
| SC MALTA HOLDINGS LIMITED | Judicial representative | - | - | 19-FEB-2010 | Malta | Struck Off | Paradise Papers |
| SC MALTA HOLDINGS LIMITED | Legal representative | - | - | 19-FEB-2010 | Malta | Struck Off | Paradise Papers |
| SC FINANCIAL TRADING LIMITED | Judicial representative | - | - | 19-FEB-2010 | Malta | Struck Off | Paradise Papers |
| SC FINANCIAL TRADING LIMITED | Director | - | - | 19-FEB-2010 | Malta | Struck Off | Paradise Papers |
| SC FINANCIAL TRADING LIMITED | Legal representative | - | - | 19-FEB-2010 | Malta | Struck Off | Paradise Papers |
| HELVETIC FUND ADMINISTRATION (MALTA) LIMITED | Director | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| HELVETIC FUND ADMINISTRATION (MALTA) LIMITED | Legal representative | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| HELVETIC FUND ADMINISTRATION (MALTA) LIMITED | Judicial representative | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| CREDENCE HOLDINGS LIMITED | Shareholder | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| CREDENCE HOLDINGS LIMITED | Legal representative | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| CREDENCE HOLDINGS LIMITED | Judicial representative | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| CREDENCE HOLDINGS LIMITED | Director | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| CREDENCE CORPORATE & ADVISORY SERVICES LIMITED | Shareholder | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
| CREDENCE CORPORATE & ADVISORY SERVICES LIMITED | Judicial representative | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
| CREDENCE CORPORATE & ADVISORY SERVICES LIMITED | Legal representative | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
| CREDENCE CORPORATE & ADVISORY SERVICES LIMITED | Director | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
| MALTA RENEWABLE RESOURCES LTD | Shareholder | - | - | 27-JAN-2010 | Malta | Struck Off | Paradise Papers |
| MALTA RENEWABLE RESOURCES LTD | Judicial representative | - | - | 27-JAN-2010 | Malta | Struck Off | Paradise Papers |
| MALTA RENEWABLE RESOURCES LTD | Legal representative | - | - | 27-JAN-2010 | Malta | Struck Off | Paradise Papers |
| MALTA RENEWABLE RESOURCES LTD | Director | - | - | 27-JAN-2010 | Malta | Struck Off | Paradise Papers |
Address (6)
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.