The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
ROMINA TONNA VELLA Shareholder - - Paradise Papers
ROMINA TONNA VELLA Legal representative - - Paradise Papers
ROMINA TONNA VELLA Director - - Paradise Papers
ROMINA TONNA VELLA Judicial representative - - Paradise Papers
ANTHONY VELLA Shareholder - - Paradise Papers
ANTHONY VELLA Director - - Paradise Papers
ANTHONY VELLA Legal representative - - Paradise Papers
ANTHONY VELLA Judicial representative - - Paradise Papers
CALCEDONIO VELLA Shareholder - - Paradise Papers
CALCEDONIO VELLA Legal representative - - Paradise Papers
CALCEDONIO VELLA Judicial representative - - Paradise Papers
CALCEDONIO VELLA Director - - Paradise Papers
CALCEDONIO VELLA Secretary - - Paradise Papers
JPMC 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.

Disclaimer