Officer:
RAYMOND VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA' CERKES LIMITED | Shareholder | - | - | 04-OCT-1979 | Malta | - | Paradise Papers |
| FEKRUNA LIMITED | Shareholder | - | - | 17-SEP-1987 | Malta | - | Paradise Papers |
| FEKRUNA LIMITED | Legal representative | - | - | 17-SEP-1987 | Malta | - | Paradise Papers |
| FEKRUNA LIMITED | Judicial representative | - | - | 17-SEP-1987 | Malta | - | Paradise Papers |
| FEKRUNA LIMITED | Director | - | - | 17-SEP-1987 | Malta | - | Paradise Papers |
| FEKRUNA LIMITED | Secretary | - | - | 17-SEP-1987 | Malta | - | Paradise Papers |
| DOMINION TRADING LIMITED | Shareholder | - | - | 30-APR-1991 | Malta | - | Paradise Papers |
| DOMINION TRADING LIMITED | Director | - | - | 30-APR-1991 | Malta | - | Paradise Papers |
| DOMINION TRADING LIMITED | Secretary | - | - | 30-APR-1991 | Malta | - | Paradise Papers |
| DOMINION TRADING LIMITED | Legal representative | - | - | 30-APR-1991 | Malta | - | Paradise Papers |
| DOMINION TRADING LIMITED | Judicial representative | - | - | 30-APR-1991 | Malta | - | 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.