Officer:
EMMANUEL VELLA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOCKLANDS LTD | Shareholder | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| VICTORIA PARK LTD | Shareholder | - | - | 13-JAN-2009 | Malta | - | Paradise Papers |
| EMARIT DEVELOPMENTS LIMITED | Shareholder | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| EMARIT DEVELOPMENTS LIMITED | Secretary | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| EMARIT DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| EMARIT DEVELOPMENTS LIMITED | Legal representative | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| EMARIT DEVELOPMENTS LIMITED | Director | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| DEKKER LIMITED | Shareholder | - | - | 29-APR-2008 | Malta | - | Paradise Papers |
| DEKKER LIMITED | Judicial representative | - | - | 29-APR-2008 | Malta | - | Paradise Papers |
| DEKKER LIMITED | Director | - | - | 29-APR-2008 | Malta | - | Paradise Papers |
| DEKKER LIMITED | Legal representative | - | - | 29-APR-2008 | Malta | - | Paradise Papers |
| DEKKER LIMITED | Secretary | - | - | 29-APR-2008 | Malta | - | Paradise Papers |
| PALOMA DEVELOPMENTS LIMITED | Shareholder | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| PALOMA DEVELOPMENTS LIMITED | Secretary | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| PALOMA DEVELOPMENTS LIMITED | Legal representative | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| PALOMA DEVELOPMENTS LIMITED | Judicial representative | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| PALOMA DEVELOPMENTS LIMITED | Director | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
| VELBOB PROPERTIES LIMITED | Shareholder | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
| VELBOB PROPERTIES LIMITED | Secretary | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
| VELBOB PROPERTIES LIMITED | Legal representative | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
| VELBOB PROPERTIES LIMITED | Judicial representative | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
| VELBOB PROPERTIES LIMITED | Director | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
| TECNOLIFTS MALTA LIMITED | Shareholder | - | - | 29-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| TECNOLIFTS MALTA LIMITED | Director | - | - | 29-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| TECNOLIFTS MALTA LIMITED | Judicial representative | - | - | 29-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| TECNOLIFTS MALTA LIMITED | Secretary | - | - | 29-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| TECNOLIFTS MALTA LIMITED | Legal representative | - | - | 29-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| BEST FOR TRADING LIMITED | Shareholder | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| BEST FOR TRADING LIMITED | Secretary | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| BEST FOR TRADING LIMITED | Judicial representative | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| BEST FOR TRADING LIMITED | Legal representative | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| BEST FOR TRADING LIMITED | Director | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| EMCC PROPERTIES LIMITED | Shareholder | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| EMCC PROPERTIES LIMITED | Secretary | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| EMCC PROPERTIES LIMITED | Legal representative | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| EMCC PROPERTIES LIMITED | Judicial representative | - | - | 03-OCT-2006 | Malta | - | Paradise Papers |
| EMCC PROPERTIES LIMITED | Director | - | - | 03-OCT-2006 | 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.