Entity:
ZOKRIJA LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EASYSELL PROPERTIES LIMITED | Shareholder | - | - | Paradise Papers |
| HAL MANN VELLA GROUP P.L.C. | Shareholder | - | - | Paradise Papers |
| KEVIN CATANIA | Secretary | - | - | Paradise Papers |
| MARK VELLA | Judicial representative | - | - | Paradise Papers |
| MARK VELLA | Legal representative | - | - | Paradise Papers |
| MARK VELLA | Director | - | - | Paradise Papers |
| MARTIN VELLA | Judicial representative | - | - | Paradise Papers |
| MARTIN VELLA | Director | - | - | Paradise Papers |
| MARTIN VELLA | Legal representative | - | - | Paradise Papers |
| YORGEN FENECH | Director | - | - | Paradise Papers |
| YORGEN FENECH | Legal representative | - | - | Paradise Papers |
| YORGEN FENECH | Judicial representative | - | - | Paradise Papers |
| RAYMOND FENECH | Legal representative | - | - | Paradise Papers |
| RAYMOND FENECH | Judicial representative | - | - | Paradise Papers |
| RAYMOND FENECH | Director | - | - | 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.