Officer:
ESPRIT BORG BARTHET
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VSE&K TRADERS LTD | Shareholder | - | - | 07-FEB-1997 | Malta | - | Paradise Papers |
| VSE&K TRADERS LTD | Legal representative | - | - | 07-FEB-1997 | Malta | - | Paradise Papers |
| VSE&K TRADERS LTD | Director | - | - | 07-FEB-1997 | Malta | - | Paradise Papers |
| VSE&K TRADERS LTD | Secretary | - | - | 07-FEB-1997 | Malta | - | Paradise Papers |
| VSE&K TRADERS LTD | Judicial representative | - | - | 07-FEB-1997 | Malta | - | Paradise Papers |
| WELLER LIMITED | Shareholder | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
| WELLER LIMITED | Secretary | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
| WELLER LIMITED | Legal representative | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
| WELLER LIMITED | Judicial representative | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
| WELLER LIMITED | Director | - | - | 28-FEB-2003 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 101, TRIQ SAN NIKOLA SIGGIEWI | Paradise Papers |
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.