Officer:
MICHAEL BONNICI VINCENTI KIND
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRM LIMITED | Shareholder | - | - | 19-DEC-2005 | Malta | - | Paradise Papers |
| VENTURES MALTA LIMITED | Shareholder | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| VENTURES MALTA LIMITED | Judicial representative | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| VENTURES MALTA LIMITED | Legal representative | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| VENTURES MALTA LIMITED | Director | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
| VENTURES LIMITED | Shareholder | - | - | 24-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| VENTURES LIMITED | Judicial representative | - | - | 24-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| VENTURES LIMITED | Director | - | - | 24-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| VENTURES LIMITED | Legal representative | - | - | 24-AUG-2010 | Malta | In Dissolution | 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.