VAGO VENTURES LTD
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
- 2015-02-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065421
Relationships
- [Directorship, incoming] legal representative of FRANCO VELLA
- [Directorship, incoming] director of FRANCO VELLA
- [Directorship, incoming] judicial representative of FRANCO VELLA
- [Directorship, incoming] director of JOSMAN CILIA
- [Directorship, incoming] legal representative of MOHAMED MOHAMED KANKUN
- [Ownership, incoming] shareholder of JOSMAN CILIA
- [Directorship, incoming] judicial representative of JOSMAN CILIA
- [Ownership, incoming] shareholder of YOUNG INVESTMENTS LTD
- [Directorship, incoming] secretary of JOSMAN CILIA
- [Directorship, incoming] judicial representative of MARIO VELLA
- [Ownership, incoming] shareholder of MK GROUP LTD
- [Directorship, incoming] legal representative of MARIO VELLA
- [Directorship, incoming] legal representative of JOSMAN CILIA
- [Directorship, incoming] judicial representative of MOHAMED MOHAMED KANKUN
- [Directorship, incoming] director of MOHAMED MOHAMED KANKUN
- [Directorship, incoming] director of MARIO VELLA