Officer:
JOSEPH M. VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELLUL LTD | Secretary | - | - | 28-JUL-1988 | Malta | - | Paradise Papers |
| VELLUL LTD | Legal representative | - | - | 28-JUL-1988 | Malta | - | Paradise Papers |
| VELLUL LTD | Director | - | - | 28-JUL-1988 | Malta | - | Paradise Papers |
| VELLUL LTD | Judicial representative | - | - | 28-JUL-1988 | Malta | - | Paradise Papers |
| OASIS LIMITED | Legal representative | - | - | 23-SEP-1991 | Malta | In Dissolution | Paradise Papers |
| OASIS LIMITED | Director | - | - | 23-SEP-1991 | Malta | In Dissolution | Paradise Papers |
| OASIS LIMITED | Judicial representative | - | - | 23-SEP-1991 | Malta | In Dissolution | Paradise Papers |
| THREE J. AND C. LIMITED | Judicial representative | - | - | 18-JUL-1991 | Malta | - | Paradise Papers |
| THREE J. AND C. LIMITED | Legal representative | - | - | 18-JUL-1991 | Malta | - | Paradise Papers |
| THREE J. AND C. LIMITED | Director | - | - | 18-JUL-1991 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH MARY 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.