by The International Consortium of Investigative Journalists
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Officer

JOSEPH MARY VELLA

  • Connected to 4 addresses
  • Connected to 10 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BURDNARA LIMITED Shareholder - - 10-AUG-2005 Malta Struck Off Paradise Papers - Malta corporate registry
EMV LIMITED Judicial representative - - 11-JUL-1995 Malta - Paradise Papers - Malta corporate registry
EMV LIMITED Legal representative - - 11-JUL-1995 Malta - Paradise Papers - Malta corporate registry
EMV LIMITED Secretary - - 11-JUL-1995 Malta - Paradise Papers - Malta corporate registry
EMV LIMITED Director - - 11-JUL-1995 Malta - Paradise Papers - Malta corporate registry
EXPRESS LINE LIMITED Secretary - - 19-SEP-1995 Malta - Paradise Papers - Malta corporate registry
EXPRESS LINE LIMITED Judicial representative - - 19-SEP-1995 Malta - Paradise Papers - Malta corporate registry
EXPRESS LINE LIMITED Director - - 19-SEP-1995 Malta - Paradise Papers - Malta corporate registry
EXPRESS LINE LIMITED Legal representative - - 19-SEP-1995 Malta - Paradise Papers - Malta corporate registry
G.F. INVESTMENTS LTD Shareholder - - 07-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
G.F. INVESTMENTS LTD Director - - 07-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
G.F. INVESTMENTS LTD Judicial representative - - 07-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
G.F. INVESTMENTS LTD Legal representative - - 07-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBE SCIENTIFIC LIMITED Legal representative - - 23-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBE SCIENTIFIC LIMITED Director - - 23-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
J.M. LIMITED Shareholder - - 22-AUG-1985 Malta - Paradise Papers - Malta corporate registry
J.M. LIMITED Director - - 22-AUG-1985 Malta - Paradise Papers - Malta corporate registry
J.M. LIMITED Judicial representative - - 22-AUG-1985 Malta - Paradise Papers - Malta corporate registry
J.M. LIMITED Secretary - - 22-AUG-1985 Malta - Paradise Papers - Malta corporate registry
J.M. LIMITED Legal representative - - 22-AUG-1985 Malta - Paradise Papers - Malta corporate registry
NOVALABS LIMITED Judicial representative - - 19-NOV-1997 Malta - Paradise Papers - Malta corporate registry
V.V.M LIMITED Director - - 20-MAY-1991 Malta - Paradise Papers - Malta corporate registry
V.V.M LIMITED Judicial representative - - 20-MAY-1991 Malta - Paradise Papers - Malta corporate registry
V.V.M LIMITED Legal representative - - 20-MAY-1991 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Director - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Legal representative - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Judicial representative - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VEPRO LIMITED Director - - 25-NOV-1992 Malta Struck Off Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
JOSEPH M. VELLA Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
'SHAMROCK VILLE' BLUE GROTTO AVENUE ZURRIEQ Paradise Papers - Malta corporate registry
44, GUZEPPI TRIQ FRANS DINGLI ATTARD ATD 1132 Paradise Papers - Malta corporate registry
44, VILLA GUZEPPI, FRANS DINGLI STREET, ATTARD ATD 1132 Paradise Papers - Malta corporate registry
GUZEPPI, FRANS DINGLI STREET, ATTARD BZN 02 Paradise Papers - Malta corporate registry
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