Officer:
JOSEPH VELLA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCICLUNA, VELLA & SONS. | Shareholder | - | - | 23-MAR-1988 | Malta | - | Paradise Papers |
| ST. GEORGE'S INVESTMENTS LIMITED | Judicial representative | - | - | 07-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| ST. GEORGE'S INVESTMENTS LIMITED | Director | - | - | 07-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| ST. GEORGE'S INVESTMENTS LIMITED | Legal representative | - | - | 07-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| FAIRPLAY GAMING LIMITED | Legal representative | - | - | 03-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| FAIRPLAY GAMING LIMITED | Judicial representative | - | - | 03-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| FAIRPLAY GAMING LIMITED | Director | - | - | 03-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| C. VELLA & SONS CO. LTD. | Shareholder | - | - | 19-AUG-1980 | Malta | - | Paradise Papers |
| C. VELLA & SONS CO. LTD. | Judicial representative | - | - | 19-AUG-1980 | Malta | - | Paradise Papers |
| C. VELLA & SONS CO. LTD. | Director | - | - | 19-AUG-1980 | Malta | - | Paradise Papers |
| C. VELLA & SONS CO. LTD. | Legal representative | - | - | 19-AUG-1980 | Malta | - | Paradise Papers |
| PINNACLE CATERING LIMITED | Legal representative | - | - | 01-JUN-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| PINNACLE CATERING LIMITED | Director | - | - | 01-JUN-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| PINNACLE CATERING LIMITED | Judicial representative | - | - | 01-JUN-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| GAMEINVEST LTD | Judicial representative | - | - | 14-APR-1998 | Malta | Struck Off | Paradise Papers |
| GAMEINVEST LTD | Legal representative | - | - | 14-APR-1998 | Malta | Struck Off | Paradise Papers |
| GAMEINVEST LTD | Director | - | - | 14-APR-1998 | Malta | Struck Off | Paradise Papers |
| PACETON LIMITED | Shareholder | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| PACETON LIMITED | Legal representative | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| PACETON LIMITED | Director | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| PACETON LIMITED | Judicial representative | - | - | 05-DEC-2005 | Malta | - | Paradise Papers |
| DRAGONARA GAMING LIMITED | Director | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| DRAGONARA GAMING LIMITED | Legal representative | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| DRAGONARA GAMING LIMITED | Judicial representative | - | - | 04-JUN-2010 | Malta | - | Paradise Papers |
| PENINSULA GAMING GROUP LIMITED | Judicial representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| PENINSULA GAMING GROUP LIMITED | Director | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| PENINSULA GAMING GROUP LIMITED | Legal representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| GREAT EXPECTATIONS LIMITED | Shareholder | - | - | 27-AUG-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| GREAT EXPECTATIONS LIMITED | Legal representative | - | - | 27-AUG-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| GREAT EXPECTATIONS LIMITED | Director | - | - | 27-AUG-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| GREAT EXPECTATIONS LIMITED | Judicial representative | - | - | 27-AUG-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| PINNACLE INVESTMENTS LIMITED | Shareholder | - | - | 06-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| PINNACLE INVESTMENTS LIMITED | Legal representative | - | - | 06-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| PINNACLE INVESTMENTS LIMITED | Director | - | - | 06-DEC-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| PINNACLE INVESTMENTS LIMITED | Judicial representative | - | - | 06-DEC-2001 | Malta | Struck Off Following Merger | 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.