Officer:
SAMUEL VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELCAM LIMITED | Judicial representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| VELCAM LIMITED | Legal representative | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| VELCAM LIMITED | Director | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| VELCAM LIMITED | Secretary | - | - | 13-APR-2006 | Malta | - | Paradise Papers |
| V&Z COMPANY LIMITED | Shareholder | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| V&Z COMPANY LIMITED | Judicial representative | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| V&Z COMPANY LIMITED | Secretary | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| V&Z COMPANY LIMITED | Legal representative | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| V&Z COMPANY LIMITED | Director | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| BALLUT FARM LIMITED | Shareholder | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| BALLUT FARM LIMITED | Judicial representative | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| BALLUT FARM LIMITED | Secretary | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| BALLUT FARM LIMITED | Director | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
| BALLUT FARM LIMITED | Legal representative | - | - | 07-DEC-2005 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 5, TRIQ GORG ZAMMIT, MGARR | 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.