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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
EUGENIO VELLA Shareholder - - Paradise Papers
EUGENIO VELLA Legal representative - - Paradise Papers
EUGENIO VELLA Judicial representative - - Paradise Papers
EUGENIO VELLA Director - - Paradise Papers
JOSEPH VELLA Shareholder - - Paradise Papers
JOSEPH VELLA Legal representative - - Paradise Papers
JOSEPH VELLA Director - - Paradise Papers
JOSEPH VELLA Judicial representative - - Paradise Papers
RITA GHIO Shareholder - - Paradise Papers
RITA GHIO Judicial representative - - Paradise Papers
RITA GHIO Director - - Paradise Papers
RITA GHIO Legal representative - - Paradise Papers
ISABELLE VELLA Shareholder - - Paradise Papers
ISABELLE VELLA Director - - Paradise Papers
ISABELLE VELLA Legal representative - - Paradise Papers
ISABELLE VELLA Judicial representative - - Paradise Papers
ROSE ABELA Shareholder - - Paradise Papers
ROSE ABELA Judicial representative - - Paradise Papers
ROSE ABELA Legal representative - - Paradise Papers
ROSE ABELA Director - - Paradise Papers
PAUL VELLA Shareholder - - Paradise Papers
PAUL VELLA Legal representative - - Paradise Papers
PAUL VELLA Director - - Paradise Papers
PAUL VELLA Judicial representative - - Paradise Papers
MARY CAUCHI Shareholder - - Paradise Papers
MARY CAUCHI Director - - Paradise Papers
MARY CAUCHI Legal representative - - Paradise Papers
MARY CAUCHI Judicial representative - - Paradise Papers
MARY CAUCHI Secretary - - Paradise Papers
FRANCIS VELLA Shareholder - - Paradise Papers
FRANCIS VELLA Judicial representative - - Paradise Papers
FRANCIS VELLA Legal representative - - Paradise Papers
FRANCIS VELLA Director - - 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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