Officer:
JOSEPH JOHN VELLA
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHE NAVIGATION LIMITED | Shareholder | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| SEA HEAVEN NAVIGATION LIMITED | Shareholder | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
| OXYGEN NAVIGATION LIMITED | Shareholder | - | - | 04-JUN-2014 | Malta | - | Paradise Papers |
| TOLY TOOLING FINANCE LIMITED | Secretary | - | - | 18-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| GRIOLICO LIMITED | Shareholder | - | - | 23-MAY-1988 | Malta | - | Paradise Papers |
| GRID INVESTMENT COMPANY LIMITED | Judicial representative | - | - | 01-OCT-1997 | Malta | Struck Off | Paradise Papers |
| CAM SERVICES LIMITED | Director | - | - | 19-DEC-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER) | Director | - | - | 19-DEC-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| ALTERNATIVES LIMITED | Secretary | - | - | 26-JUL-1969 | Malta | Struck Off | Paradise Papers |
| PCL INVESTMENTS LIMITED | Secretary | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
| P C C INVESTMENTS LIMITED | Secretary | - | - | 15-NOV-1978 | Malta | - | Paradise Papers |
| JOMITO LIMITED | Secretary | - | - | 01-OCT-1987 | Malta | In Dissolution | Paradise Papers |
| PLAYMOBIL MALTA LIMITED | Secretary | - | - | 31-JUL-1971 | Malta | - | Paradise Papers |
| MIJOTO LIMITED | Secretary | - | - | 17-MAR-1975 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN MARKETING COMPANY LIMITED | Director | - | - | 20-JUL-1987 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN MARKETING COMPANY LIMITED | Secretary | - | - | 20-JUL-1987 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN MARKETING COMPANY LIMITED | Judicial representative | - | - | 20-JUL-1987 | Malta | Struck Off | Paradise Papers |
| THE MALTA DEVELOPMENT FUND LIMITED | Director | - | - | 26-OCT-1994 | Malta | - | Paradise Papers |
| THE MALTA DEVELOPMENT FUND LIMITED | Judicial representative | - | - | 26-OCT-1994 | Malta | - | Paradise Papers |
| THE MALTA DEVELOPMENT FUND LIMITED | Legal representative | - | - | 26-OCT-1994 | Malta | - | Paradise Papers |
| P. CUTAJAR HOLDING LIMITED | Director | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
| P. CUTAJAR HOLDING LIMITED | Legal representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
| P. CUTAJAR HOLDING LIMITED | Judicial representative | - | - | 20-MAY-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH J. VELLA | Same id as | - | - | 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.