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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
THOMAS VELLA Shareholder - - Paradise Papers
ALBERTA CASSAR Shareholder - - Paradise Papers
NICHOLAS VELLA Shareholder - - Paradise Papers
MARTINA VELLA Shareholder - - Paradise Papers
WENDY CIAPPARA WALKER Auditor - - Paradise Papers
KRISTA FARRUGIA Liquidator - - Paradise Papers
DONATELLA VELLA Shareholder - - Paradise Papers
DONATELLA VELLA Legal representative - - Paradise Papers
DONATELLA VELLA Director - - Paradise Papers
DONATELLA VELLA Judicial representative - - Paradise Papers
PATRICK VELLA Shareholder - - Paradise Papers
PATRICK VELLA Director - - Paradise Papers
PATRICK VELLA Secretary - - Paradise Papers
PATRICK VELLA Judicial representative - - Paradise Papers
PATRICK VELLA Legal representative - - 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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