The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ALEXANDRA VELLA Shareholder - - Paradise Papers
INGRID VELLA SCERRI Shareholder - - Paradise Papers
FLEUR ANNE VELLA Shareholder - - Paradise Papers
FLEUR ANNE VELLA Secretary - - Paradise Papers
JEAN PIERRE MUSCAT Auditor - - Paradise Papers
DANIEL VELLA Shareholder - - Paradise Papers
DANIEL VELLA Judicial representative - - Paradise Papers
DANIEL VELLA Director - - Paradise Papers
DANIEL VELLA Legal representative - - Paradise Papers
ANTHONY FENECH VELLA Shareholder - - Paradise Papers
ANTHONY FENECH VELLA Legal representative - - Paradise Papers
ANTHONY FENECH VELLA Director - - Paradise Papers
ANTHONY FENECH VELLA Judicial representative - - 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.

Disclaimer