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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH MARY VELLA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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

Address (4)

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

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more