Entity:
J C T HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TONY VELLA | Shareholder | - | - | Paradise Papers |
| TONY VELLA | Director | - | - | Paradise Papers |
| TONY VELLA | Legal representative | - | - | Paradise Papers |
| TONY VELLA | Judicial representative | - | - | Paradise Papers |
| JOHN MARY K/A JIMMY VELLA | Shareholder | - | - | Paradise Papers |
| JOHN MARY K/A JIMMY VELLA | Director | - | - | Paradise Papers |
| JOHN MARY K/A JIMMY VELLA | Judicial representative | - | - | Paradise Papers |
| JOHN MARY K/A JIMMY VELLA | Legal representative | - | - | Paradise Papers |
| CLAIRE VELLA | Shareholder | - | - | Paradise Papers |
| CLAIRE VELLA | Director | - | - | Paradise Papers |
| CLAIRE VELLA | Legal representative | - | - | Paradise Papers |
| CLAIRE VELLA | Judicial representative | - | - | Paradise Papers |
| CLAIRE VELLA | Secretary | - | - | 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.