by The International Consortium of Investigative Journalists
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Officer

JOSEPH J. VELLA

  • Connected to 13 addresses
  • Connected to 1 officer
  • Connected to 75 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALMEX NAVIGATION LIMITED Shareholder - - 25-NOV-2014 Malta - Paradise Papers - Malta corporate registry
BLOEM NAVIGATION LIMITED Shareholder - - 08-JUL-2013 Malta - Paradise Papers - Malta corporate registry
C-SPORTING & LEISURE LIMITED Shareholder - - 08-NOV-2016 Malta - Paradise Papers - Malta corporate registry
GREENLINE SHIPPING LIMITED Director - - 05-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
KARA MARITIME LIMITED Shareholder - - 22-OCT-2015 Malta - Paradise Papers - Malta corporate registry
NATIONAL GRID IRELAND THREE Director - - 22-OCT-2003 Malta Struck Off Paradise Papers - Malta corporate registry
NEIMAN (MALTA) LTD ( D 3166 ) Director - - 20-DEC-1976 Malta Struck Off Paradise Papers - Malta corporate registry
NINON NAVIGATION LIMITED Shareholder - - 07-JAN-2013 Malta - Paradise Papers - Malta corporate registry
PLAYMOBIL FIRST SMILE LIMITED Secretary - - 21-MAR-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
31 903 PORTOMASO ST. JULIANS Paradise Papers - Malta corporate registry
52, ST. CHRISTOPHER STREET, VALLETTA Paradise Papers - Malta corporate registry
BLOCK 31, APARTMENT 903, VJAL PORTOMASO, ST. JULIANS STJ 4019 Paradise Papers - Malta corporate registry
Block 31, Apartment 309 Vjal Portomaso ST. JULIANS ST4019 Paradise Papers - Malta corporate registry
Block 31, Apartment 903 Vjal Portomaso ST. JULIANS STJ4019 Paradise Papers - Malta corporate registry
DAR IX-XAGHRA, TRIQ V BORON, NAXXAR Paradise Papers - Malta corporate registry
DAR IX-XAGHRA, TRIQ V BORON, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers - Malta corporate registry
DAR TAX-XAGHRA, TRIQ V. BORON, NAXXAR Paradise Papers - Malta corporate registry
DAR TAX-XAGHRA, TRIQ V. BORON, SAN PAWL TAT-TARGA NAXXAR Paradise Papers - Malta corporate registry
Dar tax-Xaghra Triq V. Boron NAXXAR NXR2280 Paradise Papers - Malta corporate registry
FLAT 903, PORTOMASO BLK 31, VJAL PORTOMASO, PACEVILLE, ST. JULIANS Paradise Papers - Malta corporate registry
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