Entity:
VELA INVESTMENTS LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VICTORIA FALZON | Shareholder | - | - | Paradise Papers |
| PAUL XERRI | Shareholder | - | - | Paradise Papers |
| MARIANNE GAUCI | Shareholder | - | - | Paradise Papers |
| CATHERINE GAUCI | Shareholder | - | - | Paradise Papers |
| ISABELLE SANT | Shareholder | - | - | Paradise Papers |
| JOSEPHINE GAUCI | Shareholder | - | - | Paradise Papers |
| MARIA DOLORES GAUCI | Shareholder | - | - | Paradise Papers |
| ANTHONY GAUCI | Shareholder | - | - | Paradise Papers |
| ANTHONY GAUCI | Secretary | - | - | Paradise Papers |
| EMANUEL GAUCI | Shareholder | - | - | Paradise Papers |
| EMANUEL GAUCI | Judicial representative | - | - | Paradise Papers |
| EMANUEL GAUCI | Legal representative | - | - | Paradise Papers |
| EMANUEL GAUCI | Director | - | - | Paradise Papers |
| JOSEPH XERRI | Shareholder | - | - | Paradise Papers |
| JOSEPH XERRI | Director | - | - | Paradise Papers |
| JOSEPH XERRI | Legal representative | - | - | Paradise Papers |
| JOSEPH XERRI | Judicial representative | - | - | 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.