Officer:
JOSEPH MARY VELLA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VEPRO LIMITED | Director | - | - | 25-NOV-1992 | Malta | Struck Off | Paradise Papers |
| NOVALABS LIMITED | Judicial representative | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| GLOBE SCIENTIFIC LIMITED | Legal representative | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
| GLOBE SCIENTIFIC LIMITED | Director | - | - | 23-NOV-1994 | Malta | Struck Off | Paradise Papers |
| EXPRESS LINE LIMITED | Secretary | - | - | 19-SEP-1995 | Malta | - | Paradise Papers |
| EXPRESS LINE LIMITED | Judicial representative | - | - | 19-SEP-1995 | Malta | - | Paradise Papers |
| EXPRESS LINE LIMITED | Director | - | - | 19-SEP-1995 | Malta | - | Paradise Papers |
| EXPRESS LINE LIMITED | Legal representative | - | - | 19-SEP-1995 | Malta | - | Paradise Papers |
| J.M. LIMITED | Shareholder | - | - | 22-AUG-1985 | Malta | - | Paradise Papers |
| J.M. LIMITED | Director | - | - | 22-AUG-1985 | Malta | - | Paradise Papers |
| J.M. LIMITED | Judicial representative | - | - | 22-AUG-1985 | Malta | - | Paradise Papers |
| J.M. LIMITED | Secretary | - | - | 22-AUG-1985 | Malta | - | Paradise Papers |
| J.M. LIMITED | Legal representative | - | - | 22-AUG-1985 | Malta | - | Paradise Papers |
| G.F. INVESTMENTS LTD | Shareholder | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
| G.F. INVESTMENTS LTD | Director | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
| G.F. INVESTMENTS LTD | Judicial representative | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
| G.F. INVESTMENTS LTD | Legal representative | - | - | 07-APR-1999 | Malta | Struck Off | Paradise Papers |
| V.V.M LIMITED | Director | - | - | 20-MAY-1991 | Malta | - | Paradise Papers |
| V.V.M LIMITED | Judicial representative | - | - | 20-MAY-1991 | Malta | - | Paradise Papers |
| V.V.M LIMITED | Legal representative | - | - | 20-MAY-1991 | Malta | - | Paradise Papers |
| EMV LIMITED | Judicial representative | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| EMV LIMITED | Legal representative | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| EMV LIMITED | Secretary | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| EMV LIMITED | Director | - | - | 11-JUL-1995 | Malta | - | Paradise Papers |
| BURDNARA LIMITED | Shareholder | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
| VELLA BROTHERS LIMITED | Shareholder | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Judicial representative | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Legal representative | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Director | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH M. VELLA | Same id as | - | - | 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.