Officer:
MATTHEW VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUADOT LTD. | Judicial representative | - | - | 06-AUG-2008 | Malta | - | Paradise Papers |
| AQUADOT LTD. | Legal representative | - | - | 06-AUG-2008 | Malta | - | Paradise Papers |
| AQUADOT LTD. | Secretary | - | - | 06-AUG-2008 | Malta | - | Paradise Papers |
| AQUADOT LTD. | Director | - | - | 06-AUG-2008 | Malta | - | Paradise Papers |
| VELPRIME POULTRY LIMITED | Shareholder | - | - | 23-FEB-1996 | Malta | - | Paradise Papers |
| VELPRIME POULTRY LIMITED | Secretary | - | - | 23-FEB-1996 | Malta | - | Paradise Papers |
| VELPRIME POULTRY LIMITED | Director | - | - | 23-FEB-1996 | Malta | - | Paradise Papers |
| VELPRIME POULTRY LIMITED | Judicial representative | - | - | 23-FEB-1996 | Malta | - | Paradise Papers |
| VELPRIME POULTRY LIMITED | Legal representative | - | - | 23-FEB-1996 | Malta | - | Paradise Papers |
| BEST QUALITY HATCHERS LIMITED | Director | - | - | 23-FEB-2006 | Malta | - | Paradise Papers |
| BEST QUALITY HATCHERS LIMITED | Judicial representative | - | - | 23-FEB-2006 | Malta | - | Paradise Papers |
| BEST QUALITY HATCHERS LIMITED | Legal representative | - | - | 23-FEB-2006 | Malta | - | Paradise Papers |
| VELPRIME CONSTRUCTION LTD | Shareholder | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| VELPRIME CONSTRUCTION LTD | Judicial representative | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| VELPRIME CONSTRUCTION LTD | Legal representative | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| VELPRIME CONSTRUCTION LTD | Secretary | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| VELPRIME CONSTRUCTION LTD | Director | - | - | 28-MAR-2006 | Malta | - | Paradise Papers |
| TAL-BELINJA PROPERTIES LTD | Shareholder | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| TAL-BELINJA PROPERTIES LTD | Legal representative | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| TAL-BELINJA PROPERTIES LTD | Director | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| TAL-BELINJA PROPERTIES LTD | Secretary | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| TAL-BELINJA PROPERTIES LTD | Judicial representative | - | - | 13-AUG-2009 | 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.