Officer:
JOSEPH J. VELLA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (75)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREENLINE SHIPPING LIMITED | Director | - | - | 05-MAY-1994 | Malta | Struck Off | Paradise Papers |
| NEIMAN (MALTA) LTD ( D 3166 ) | Director | - | - | 20-DEC-1976 | Malta | Struck Off | Paradise Papers |
| NATIONAL GRID IRELAND THREE | Director | - | - | 22-OCT-2003 | Malta | Struck Off | Paradise Papers |
| OLC NAVIGATION LIMITED | Shareholder | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
| BLOEM NAVIGATION LIMITED | Shareholder | - | - | 08-JUL-2013 | Malta | - | Paradise Papers |
| C-SPORTING & LEISURE LIMITED | Shareholder | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| NINON NAVIGATION LIMITED | Shareholder | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| KARA MARITIME LIMITED | Shareholder | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| ALMEX NAVIGATION LIMITED | Shareholder | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
Address (13)
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.