Officer:
LUCA VELLA
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUAD SAAS LIMITED | Secretary | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
| SINSIN RENEWABLE INVESTMENT LIMITED | Secretary | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| 1837 HOLDINGS LIMITED | Secretary | - | - | 18-MAR-2016 | Malta | - | Paradise Papers |
| BAJADA NEW ENERGY LIMITED | Secretary | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| GEA LIMITED | Secretary | - | - | 16-SEP-2010 | Malta | In Dissolution | Paradise Papers |
| GEAS HOLDINGS LIMITED | Secretary | - | - | 19-APR-2010 | Malta | Struck Off | Paradise Papers |
| PHOTOVOLTAICA PARKA VEROIA 1 MALTA LIMITED | Secretary | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| BAJPAR LIMITED | Secretary | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
| SPATA HOLDINGS LIMITED | Secretary | - | - | 07-APR-2010 | Malta | In Dissolution | Paradise Papers |
| LIMELITE LIMITED | Secretary | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| MIFRA CONSULTANTS LIMITED | Secretary | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| BAJDEM LIMITED | Secretary | - | - | 12-SEP-2013 | Malta | - | Paradise Papers |
| SSPA COMPANY LIMITED | Secretary | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| OUTLINE PROPERTIES LIMITED | Secretary | - | - | 23-JUL-2009 | Malta | - | Paradise Papers |
Address (7)
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.