Entity:
THREE JAYS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JANICE VELLA | Shareholder | - | - | Paradise Papers |
| JASMINE VELLA | Shareholder | - | - | Paradise Papers |
| JESSICA VELLA | Shareholder | - | - | Paradise Papers |
| CARMEN VELLA | Director | - | - | Paradise Papers |
| CARMEN VELLA | Judicial representative | - | - | Paradise Papers |
| VINCENZA VELLA | Shareholder | - | - | Paradise Papers |
| VINCENZA VELLA | Secretary | - | - | Paradise Papers |
| VINCENZA VELLA | Judicial representative | - | - | Paradise Papers |
| VINCENZA VELLA | Director | - | - | Paradise Papers |
| IVAN VELLA | Shareholder | - | - | Paradise Papers |
| IVAN VELLA | Judicial representative | - | - | Paradise Papers |
| IVAN VELLA | Director | - | - | Paradise Papers |
| RAYMOND STAFRACE | Auditor | - | - | Paradise Papers |
Address (1)
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.