Officer:
DAVID VELLA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL TRANSPORT CONSULTANCY & MARKETING LIMITED | Liquidator | - | - | 18-DEC-1996 | Malta | Struck Off | Paradise Papers |
| JRBC INVESTMENTS LIMITED | Secretary | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| CADRELA MALTA LIMITED | Secretary | - | - | 29-FEB-2008 | Malta | - | Paradise Papers |
| PARKVIEW HOLDINGS LIMITED | Secretary | - | - | 05-DEC-2011 | Malta | - | Paradise Papers |
| JRBC HOLDINGS LIMITED | Secretary | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| CATERPILLAR NO. 1 LIMITED | Secretary | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| CRG Limited | Secretary | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| ALICORN HOLDINGS LIMITED | Secretary | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| P.D.K. INVESTMENTS LIMITED | Shareholder | - | - | 26-NOV-1986 | Malta | - | Paradise Papers |
| EDEN FINANCE P.L.C. | Director | - | - | 22-AUG-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID J 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.