Officer:
PATRICK VELLA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SALAMANDA LIMITED | Judicial representative | - | - | 14-JUN-1990 | Malta | - | Paradise Papers |
| SALAMANDA LIMITED | Director | - | - | 14-JUN-1990 | Malta | - | Paradise Papers |
| SALAMANDA LIMITED | Legal representative | - | - | 14-JUN-1990 | Malta | - | Paradise Papers |
| P.D.K. PROPERTIES LIMITED | Legal representative | - | - | 08-NOV-1995 | Malta | - | Paradise Papers |
| P.D.K. PROPERTIES LIMITED | Judicial representative | - | - | 08-NOV-1995 | Malta | - | Paradise Papers |
| P.D.K. PROPERTIES LIMITED | Director | - | - | 08-NOV-1995 | Malta | - | Paradise Papers |
| PDK DEVELOPMENTS LIMITED | Judicial representative | - | - | 28-JUL-2003 | Malta | - | Paradise Papers |
| PDK DEVELOPMENTS LIMITED | Legal representative | - | - | 28-JUL-2003 | Malta | - | Paradise Papers |
| PDK DEVELOPMENTS LIMITED | Director | - | - | 28-JUL-2003 | Malta | - | Paradise Papers |
| P.D.K. FINANCIAL SERVICES LIMITED | Judicial representative | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| P.D.K. FINANCIAL SERVICES LIMITED | Legal representative | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| P.D.K. FINANCIAL SERVICES LIMITED | Director | - | - | 29-MAR-1995 | Malta | - | Paradise Papers |
| OCEAN PROPERTIES LIMITED | Director | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| OCEAN PROPERTIES LIMITED | Judicial representative | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| OCEAN PROPERTIES LIMITED | Secretary | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| OCEAN PROPERTIES LIMITED | Legal representative | - | - | 07-NOV-1995 | Malta | - | Paradise Papers |
| P.D.K. INVESTMENTS LIMITED | Shareholder | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
| P.D.K. INVESTMENTS LIMITED | Judicial representative | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
| P.D.K. INVESTMENTS LIMITED | Legal representative | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
| P.D.K. INVESTMENTS LIMITED | Director | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
| MARINELAND LIMITED | Director | - | - | 15-JUN-1993 | Malta | - | Paradise Papers |
| MARINELAND LIMITED | Legal representative | - | - | 15-JUN-1993 | Malta | - | Paradise Papers |
| MARINELAND LIMITED | Judicial representative | - | - | 15-JUN-1993 | Malta | - | Paradise Papers |
| J.V. SERVICES LTD | Secretary | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| J.V. SERVICES LTD | Judicial representative | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| J.V. SERVICES LTD | Legal representative | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| J.V. SERVICES LTD | Director | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| JOHN VELLA & CO. LIMITED | Legal representative | - | - | 04-MAR-1970 | Malta | - | Paradise Papers |
| JOHN VELLA & CO. LIMITED | Director | - | - | 04-MAR-1970 | Malta | - | Paradise Papers |
| JOHN VELLA & CO. LIMITED | Judicial representative | - | - | 04-MAR-1970 | Malta | - | Paradise Papers |
| JOHN VELLA & CO. LIMITED | Secretary | - | - | 04-MAR-1970 | Malta | - | Paradise Papers |
| HILLTOP COMPANY LIMITED | Judicial representative | - | - | 05-MAR-1980 | Malta | - | Paradise Papers |
| HILLTOP COMPANY LIMITED | Legal representative | - | - | 05-MAR-1980 | Malta | - | Paradise Papers |
| HILLTOP COMPANY LIMITED | Director | - | - | 05-MAR-1980 | Malta | - | Paradise Papers |
| HILLTOP COMPANY LIMITED | Secretary | - | - | 05-MAR-1980 | Malta | - | Paradise Papers |
| LEISURE AND THEME PARK LIMITED | Director | - | - | 25-JUN-1986 | Malta | - | Paradise Papers |
| LEISURE AND THEME PARK LIMITED | Secretary | - | - | 25-JUN-1986 | Malta | - | Paradise Papers |
| LEISURE AND THEME PARK LIMITED | Legal representative | - | - | 25-JUN-1986 | Malta | - | Paradise Papers |
| LEISURE AND THEME PARK LIMITED | Judicial representative | - | - | 25-JUN-1986 | Malta | - | 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.