Officer:
JOSEPH VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMJM DEVELOPERS LIMITED | Shareholder | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| AMJM DEVELOPERS LIMITED | Director | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| AMJM DEVELOPERS LIMITED | Legal representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| AMJM DEVELOPERS LIMITED | Judicial representative | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Shareholder | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MVM CONSTRUCTION & TURNKEY SERVICES LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MARIOM DEVELOPMENTS LIMITED | Shareholder | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MARIOM DEVELOPMENTS LIMITED | Director | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MARIOM DEVELOPMENTS LIMITED | Judicial representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
| MARIOM DEVELOPMENTS LIMITED | Legal representative | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 2, MISRAH IS-SALIB, MELLIEHA | 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.