Officer:
NORBERT VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE MOON INTERNATIONAL LIMITED | Shareholder | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| IMAGO LIMITED | Shareholder | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| IMAGO LIMITED | Legal representative | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| IMAGO LIMITED | Director | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| IMAGO LIMITED | Judicial representative | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| NEW GENERATION FASHION LIMITED | Legal representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| NEW GENERATION FASHION LIMITED | Judicial representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| NEW GENERATION FASHION LIMITED | Director | - | - | 14-APR-2014 | 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.