Officer:
JESMOND VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SITEPLANS DEVELOPMENTS LIMITED | Shareholder | - | - | 06-NOV-1992 | Malta | - | Paradise Papers |
| VELLA ESTATES LIMITED | Shareholder | - | - | 05-SEP-1988 | Malta | - | Paradise Papers |
| JOHN VELLA AND SONS LIMITED | Shareholder | - | - | 27-JAN-1981 | Malta | In Dissolution | Paradise Papers |
| VELMOND LIMITED | Shareholder | - | - | 29-MAR-1999 | Malta | - | Paradise Papers |
| VELMOND LIMITED | Legal representative | - | - | 29-MAR-1999 | Malta | - | Paradise Papers |
| VELMOND LIMITED | Director | - | - | 29-MAR-1999 | Malta | - | Paradise Papers |
| VELMOND LIMITED | Judicial representative | - | - | 29-MAR-1999 | Malta | - | Paradise Papers |
| NOVINLANDS LIMITED | Shareholder | - | - | 08-OCT-1992 | Malta | - | Paradise Papers |
| NOVINLANDS LIMITED | Director | - | - | 08-OCT-1992 | Malta | - | Paradise Papers |
| NOVINLANDS LIMITED | Legal representative | - | - | 08-OCT-1992 | Malta | - | Paradise Papers |
| NOVINLANDS LIMITED | Judicial representative | - | - | 08-OCT-1992 | 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.