Entity:
SITEPLANS DEVELOPMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTHESE VELLA | Shareholder | - | - | Paradise Papers |
| JESMOND VELLA | Shareholder | - | - | Paradise Papers |
| SIMONE VASSALLO | Shareholder | - | - | Paradise Papers |
| VINCENT VELLA | Shareholder | - | - | Paradise Papers |
| NOEL VELLA | Shareholder | - | - | Paradise Papers |
| JPMC | Auditor | - | - | Paradise Papers |
| JOHN VELLA | Shareholder | - | - | Paradise Papers |
| JOHN VELLA | Director | - | - | Paradise Papers |
| JOHN VELLA | Judicial representative | - | - | Paradise Papers |
| JOHN VELLA | Legal representative | - | - | Paradise Papers |
| JOHN VELLA | Secretary | - | - | 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.