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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
L.L.M.A. LIMITED Shareholder - - Paradise Papers
MARTIN CIAPPARA Secretary - - Paradise Papers
HAL MANN VELLSIX GROUP LIMITED Shareholder - - Paradise Papers
HAL MANN VELLA GROUP P.L.C. Shareholder - - Paradise Papers
JOE VELLA Director - - Paradise Papers
JOE VELLA Judicial representative - - Paradise Papers
JOE VELLA Legal representative - - Paradise Papers
MARK VELLA Director - - Paradise Papers
MARK VELLA Legal representative - - Paradise Papers
MARK VELLA Judicial representative - - Paradise Papers
MARTIN VELLA Legal representative - - Paradise Papers
MARTIN VELLA Director - - Paradise Papers
MARTIN VELLA Judicial representative - - Paradise Papers
HLB FALZON & FALZON 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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