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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
EXPRESS TRAILERS LIMITED Shareholder - - Paradise Papers
VERONICA GRIXTI Secretary - - Paradise Papers
MATTHEW VELLA Legal representative - - Paradise Papers
MATTHEW VELLA Judicial representative - - Paradise Papers
MATTHEW VELLA Director - - Paradise Papers
NAZZARENO VELLA Judicial representative - - Paradise Papers
NAZZARENO VELLA Legal representative - - Paradise Papers
NAZZARENO VELLA Director - - Paradise Papers
ALFRED VELLA Director - - Paradise Papers
ALFRED VELLA Legal representative - - Paradise Papers
ALFRED VELLA Judicial representative - - Paradise Papers
MARIO VELLA Legal representative - - Paradise Papers
MARIO VELLA Director - - Paradise Papers
MARIO VELLA Judicial representative - - Paradise Papers
PAUL VELLA Director - - Paradise Papers
PAUL VELLA Judicial representative - - Paradise Papers
PAUL VELLA Legal representative - - Paradise Papers
ANTOINE VELLA Judicial representative - - Paradise Papers
ANTOINE VELLA Legal representative - - Paradise Papers
ANTOINE VELLA Director - - Paradise Papers
EMMANUEL SIVE NOEL VELLA Director - - Paradise Papers
EMMANUEL SIVE NOEL VELLA Legal representative - - Paradise Papers
EMMANUEL SIVE NOEL VELLA Judicial representative - - Paradise Papers
EDWARD VELLA Judicial representative - - Paradise Papers
EDWARD VELLA Legal representative - - Paradise Papers
EDWARD VELLA Director - - Paradise Papers
JOSEPH BORG BARTOLO Secretary - - Paradise Papers
FRANCO AZZOPARDI Legal representative - - Paradise Papers
FRANCO AZZOPARDI Judicial representative - - Paradise Papers
FRANCO AZZOPARDI Director - - Paradise Papers
ANTHONY CHETCUTI GANADO Auditor - - 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.

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