Officer:
LEONARD VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L.B. DELUXE IMPORT EXPORT LIMITED | Judicial representative | - | - | 20-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| L.B. DELUXE IMPORT EXPORT LIMITED | Secretary | - | - | 20-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| L.B. DELUXE IMPORT EXPORT LIMITED | Director | - | - | 20-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| Deluxe Recruiting Services Limited | Shareholder | - | - | 22-JUL-2009 | Malta | Struck Off | Paradise Papers |
| Deluxe Recruiting Services Limited | Secretary | - | - | 22-JUL-2009 | Malta | Struck Off | Paradise Papers |
| Deluxe Recruiting Services Limited | Legal representative | - | - | 22-JUL-2009 | Malta | Struck Off | Paradise Papers |
| Deluxe Recruiting Services Limited | Director | - | - | 22-JUL-2009 | Malta | Struck Off | Paradise Papers |
| Deluxe Recruiting Services Limited | Judicial representative | - | - | 22-JUL-2009 | Malta | Struck Off | Paradise Papers |
| DELUXE CONSTRUCTION COMPANY LIMITED | Shareholder | - | - | 16-DEC-1987 | Malta | - | Paradise Papers |
| DELUXE CONSTRUCTION COMPANY LIMITED | Secretary | - | - | 16-DEC-1987 | Malta | - | Paradise Papers |
| DELUXE CONSTRUCTION COMPANY LIMITED | Legal representative | - | - | 16-DEC-1987 | Malta | - | Paradise Papers |
| DELUXE CONSTRUCTION COMPANY LIMITED | Judicial representative | - | - | 16-DEC-1987 | Malta | - | Paradise Papers |
| DELUXE CONSTRUCTION COMPANY LIMITED | Director | - | - | 16-DEC-1987 | 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.