Officer:
ANDREI VELLA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTERHOUSE INVESTORS EUROPE LIMITED | Secretary | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
| PICCADILLY HOUSE LIMITED | Secretary | - | - | 22-MAY-2003 | Malta | - | Paradise Papers |
| EC HOLDINGS LIMITED | Secretary | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC TOPCO LIMITED | Secretary | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| ZAMMA LIMITED | Secretary | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| EC Property Holdings Limited | Secretary | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC ENGLISH HOLDINGS LIMITED | Secretary | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC ENGLISH MALTA LIMITED | Secretary | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC GLOBAL LIMITED | Secretary | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
| EC PROPERTY HOLDINGS II LTD | Secretary | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
Address (1)
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.