Officer:
NAZZARENO VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & A SUCCESS COMPANY LIMITED | Secretary | - | - | 22-SEP-2000 | Malta | Struck Off | Paradise Papers |
| TA' BANNI ESTATES LIMITED | Secretary | - | - | 14-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| TA' BANNI ESTATES LIMITED | Judicial representative | - | - | 14-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| TA' BANNI ESTATES LIMITED | Director | - | - | 14-SEP-1987 | Malta | In Dissolution | Paradise Papers |
| N. M. V. 2000 LIMITED | Shareholder | - | - | 23-FEB-2000 | Malta | - | Paradise Papers |
| N. M. V. 2000 LIMITED | Judicial representative | - | - | 23-FEB-2000 | Malta | - | Paradise Papers |
| N. M. V. 2000 LIMITED | Legal representative | - | - | 23-FEB-2000 | Malta | - | Paradise Papers |
| N. M. V. 2000 LIMITED | Director | - | - | 23-FEB-2000 | Malta | - | Paradise Papers |
| N. M. V. 2000 LIMITED | Secretary | - | - | 23-FEB-2000 | Malta | - | 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.