VENUE LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2013-05-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056149
Relationships
- [Directorship, incoming] judicial representative of FRANK ELLUL
- [Directorship, incoming] director of FRANK ELLUL
- [Directorship, incoming] legal representative of FRANK ELLUL
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] director of CARMEL MAGRO
- [Directorship, incoming] secretary of CARMEL MAGRO
- [Directorship, incoming] secretary of WENDY DIMECH
- [Directorship, incoming] judicial representative of CARMEL MAGRO
- [Directorship, incoming] legal representative of CARMEL MAGRO
- [Directorship, incoming] legal representative of DAVID BONNICI
- [Ownership, incoming] shareholder of TEC LTD.
- [Directorship, incoming] judicial representative of DAVID BONNICI
- [Directorship, incoming] secretary of DAVID BONNICI
- [Directorship, incoming] director of DAVID BONNICI
- [Ownership, incoming] shareholder of QUINTUS HOLDING LIMITED
- [Ownership, incoming] shareholder of DAVID BONNICI