Officer:
JOSEPH VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G Y C LIMITED | Judicial representative | - | - | 10-DEC-1997 | Malta | Struck Off | Paradise Papers |
| G Y C LIMITED | Director | - | - | 10-DEC-1997 | Malta | Struck Off | Paradise Papers |
| JIMP LIMITED | Shareholder | - | - | 14-DEC-1981 | Malta | - | Paradise Papers |
| JIMP LIMITED | Director | - | - | 14-DEC-1981 | Malta | - | Paradise Papers |
| NAVICELLA & CO | Judicial representative | - | - | 25-SEP-2009 | Malta | - | Paradise Papers |
| NAVICELLA & CO | Director | - | - | 25-SEP-2009 | Malta | - | Paradise Papers |
| NAVICELLA & CO | Legal representative | - | - | 25-SEP-2009 | Malta | - | Paradise Papers |
| BERRACIMP PROPERTIES LIMITED | Director | - | - | 30-MAR-1992 | Malta | - | Paradise Papers |
| BERRACIMP PROPERTIES LIMITED | Legal representative | - | - | 30-MAR-1992 | Malta | - | Paradise Papers |
| BERRACIMP PROPERTIES LIMITED | Judicial representative | - | - | 30-MAR-1992 | Malta | - | Paradise Papers |
| NAVICELLA PROPERTIES LIMITED | Shareholder | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
| NAVICELLA PROPERTIES LIMITED | Judicial representative | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
| NAVICELLA PROPERTIES LIMITED | Legal representative | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
| NAVICELLA PROPERTIES LIMITED | Director | - | - | 29-MAR-1993 | Malta | Struck Off | 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.