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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
THE CARRIAGE WHEEL COMPANY LIMITED Shareholder - - Paradise Papers
DHALIA INVESTMENTS LIMITED Shareholder - - Paradise Papers
NORBERT VELLA Shareholder - - Paradise Papers
NORBERT VELLA Director - - Paradise Papers
NORBERT VELLA Judicial representative - - Paradise Papers
NORBERT VELLA Legal representative - - Paradise Papers
DENNIS VELLA Director - - Paradise Papers
DENNIS VELLA Legal representative - - Paradise Papers
DENNIS VELLA Judicial representative - - Paradise Papers
ALFRED GEORGE VELLA Director - - Paradise Papers
ALFRED GEORGE VELLA Legal representative - - Paradise Papers
ALFRED GEORGE VELLA Judicial representative - - Paradise Papers
NORMAN DARMANIN DEMAJO Secretary - - Paradise Papers
GRIFFITHS + ASSOCIATES LTD Auditor - - Paradise Papers
CHRISTOPHER GRECH Judicial representative - - Paradise Papers
CHRISTOPHER GRECH Legal representative - - Paradise Papers
CHRISTOPHER GRECH Director - - 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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