Officer:
NOEL VELLA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NON SOLO MODA LIMITED | Director | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| MODERATE LIMITED | Shareholder | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| MODERATE LIMITED | Director | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| MODERATE LIMITED | Legal representative | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| MODERATE LIMITED | Judicial representative | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EMMANUEL SIVE NOEL 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.