Officer:
JOSEPH BELLIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.B. INVESTMENTS LIMITED | Shareholder | - | - | 10-MAY-2007 | Malta | - | Paradise Papers |
| J.B. INVESTMENTS LIMITED | Legal representative | - | - | 10-MAY-2007 | Malta | - | Paradise Papers |
| J.B. INVESTMENTS LIMITED | Director | - | - | 10-MAY-2007 | Malta | - | Paradise Papers |
| J.B. INVESTMENTS LIMITED | Secretary | - | - | 10-MAY-2007 | Malta | - | Paradise Papers |
| J.B. INVESTMENTS LIMITED | Judicial representative | - | - | 10-MAY-2007 | Malta | - | Paradise Papers |
| J.B. PROPERTY LIMITED | Shareholder | - | - | 04-NOV-2002 | Malta | - | Paradise Papers |
| J.B. PROPERTY LIMITED | Secretary | - | - | 04-NOV-2002 | Malta | - | Paradise Papers |
| J.B. PROPERTY LIMITED | Legal representative | - | - | 04-NOV-2002 | Malta | - | Paradise Papers |
| J.B. PROPERTY LIMITED | Director | - | - | 04-NOV-2002 | Malta | - | Paradise Papers |
| J.B. PROPERTY LIMITED | Judicial representative | - | - | 04-NOV-2002 | Malta | - | Paradise Papers |
| B J ESTATES LIMITED | Shareholder | - | - | 10-JUL-1997 | Malta | Struck Off | Paradise Papers |
| B J ESTATES LIMITED | Legal representative | - | - | 10-JUL-1997 | Malta | Struck Off | Paradise Papers |
| B J ESTATES LIMITED | Judicial representative | - | - | 10-JUL-1997 | Malta | Struck Off | Paradise Papers |
| B J ESTATES LIMITED | Director | - | - | 10-JUL-1997 | Malta | Struck Off | Paradise Papers |
| BELLIA HOLDINGS LIMITED | Shareholder | - | - | 08-AUG-1996 | Malta | Struck Off | Paradise Papers |
| BELLIA HOLDINGS LIMITED | Judicial representative | - | - | 08-AUG-1996 | Malta | Struck Off | Paradise Papers |
| BELLIA HOLDINGS LIMITED | Legal representative | - | - | 08-AUG-1996 | Malta | Struck Off | Paradise Papers |
| BELLIA HOLDINGS LIMITED | Director | - | - | 08-AUG-1996 | Malta | Struck Off | Paradise Papers |
| J. BELLIA CONSTRUCTION LIMITED | Shareholder | - | - | 04-JUL-1991 | Malta | - | Paradise Papers |
| J. BELLIA CONSTRUCTION LIMITED | Judicial representative | - | - | 04-JUL-1991 | Malta | - | Paradise Papers |
| J. BELLIA CONSTRUCTION LIMITED | Secretary | - | - | 04-JUL-1991 | Malta | - | Paradise Papers |
| J. BELLIA CONSTRUCTION LIMITED | Legal representative | - | - | 04-JUL-1991 | Malta | - | Paradise Papers |
| J. BELLIA CONSTRUCTION LIMITED | Director | - | - | 04-JUL-1991 | Malta | - | Paradise Papers |
| J.B. & ASSOCIATES CO. LIMITED | Shareholder | - | - | 18-JUL-1997 | Malta | Struck Off | Paradise Papers |
| J.B. & ASSOCIATES CO. LIMITED | Secretary | - | - | 18-JUL-1997 | Malta | Struck Off | Paradise Papers |
| J.B. & ASSOCIATES CO. LIMITED | Judicial representative | - | - | 18-JUL-1997 | Malta | Struck Off | Paradise Papers |
| J.B. & ASSOCIATES CO. LIMITED | Legal representative | - | - | 18-JUL-1997 | Malta | Struck Off | Paradise Papers |
| J.B. & ASSOCIATES CO. LIMITED | Director | - | - | 18-JUL-1997 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAYTON BELLIA | 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.