Officer:
ALISON VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INFO-FONE LIMITED | Shareholder | - | - | 23-SEP-1997 | Malta | - | Paradise Papers |
| FRANK SALT INVESTMENTS LIMITED | Shareholder | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
| FRANK SALT INVESTMENTS LIMITED | Secretary | - | - | 11-APR-1970 | Malta | - | Paradise Papers |
| HOMES OF QUALITY LIMITED | Judicial representative | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| HOMES OF QUALITY LIMITED | Legal representative | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| HOMES OF QUALITY LIMITED | Director | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| HOMES OF QUALITY LIMITED | Secretary | - | - | 10-JAN-2000 | Malta | - | Paradise Papers |
| FRANK SALT REAL ESTATE LIMITED | Shareholder | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
| FRANK SALT REAL ESTATE LIMITED | Director | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
| FRANK SALT REAL ESTATE LIMITED | Legal representative | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
| FRANK SALT REAL ESTATE LIMITED | Judicial representative | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
| FRANK SALT REAL ESTATE LIMITED | Secretary | - | - | 26-JUN-2003 | Malta | - | Paradise Papers |
| BERKELEY INVESTMENTS LIMITED | Shareholder | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| BERKELEY INVESTMENTS LIMITED | Judicial representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| BERKELEY INVESTMENTS LIMITED | Secretary | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| BERKELEY INVESTMENTS LIMITED | Director | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
| BERKELEY INVESTMENTS LIMITED | Legal representative | - | - | 26-NOV-1996 | Malta | - | Paradise Papers |
Address (2)
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.