Officer:
SAVIOUR VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIOIA SHIPPING LIMITED | Shareholder | - | - | 25-MAR-2004 | Malta | - | Paradise Papers |
| GIOIA SHIPPING LIMITED | Director | - | - | 25-MAR-2004 | Malta | - | Paradise Papers |
| S.P.V. HOLDINGS LIMITED | Judicial representative | - | - | 14-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| S.P.V. HOLDINGS LIMITED | Director | - | - | 14-MAR-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| S M T DEVELOPERS LTD | Judicial representative | - | - | 13-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| S M T DEVELOPERS LTD | Secretary | - | - | 13-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| S M T DEVELOPERS LTD | Director | - | - | 13-APR-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| BATHROOM STYLES LIMITED | Shareholder | - | - | 27-NOV-1990 | Malta | - | Paradise Papers |
| BATHROOM STYLES LIMITED | Director | - | - | 27-NOV-1990 | Malta | - | Paradise Papers |
| BATHROOM STYLES LIMITED | Secretary | - | - | 27-NOV-1990 | Malta | - | Paradise Papers |
| BATHROOM STYLES LIMITED | Judicial representative | - | - | 27-NOV-1990 | Malta | - | Paradise Papers |
| BATHROOM STYLES LIMITED | Legal representative | - | - | 27-NOV-1990 | 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.