by The International Consortium of Investigative Journalists
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Officer

JOSEPH M. VELLA

  • Connected to 3 addresses
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OASIS LIMITED Legal representative - - 23-SEP-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
OASIS LIMITED Director - - 23-SEP-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
OASIS LIMITED Judicial representative - - 23-SEP-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
THREE J. AND C. LIMITED Judicial representative - - 18-JUL-1991 Malta - Paradise Papers - Malta corporate registry
THREE J. AND C. LIMITED Legal representative - - 18-JUL-1991 Malta - Paradise Papers - Malta corporate registry
THREE J. AND C. LIMITED Director - - 18-JUL-1991 Malta - Paradise Papers - Malta corporate registry
VELLUL LTD Secretary - - 28-JUL-1988 Malta - Paradise Papers - Malta corporate registry
VELLUL LTD Legal representative - - 28-JUL-1988 Malta - Paradise Papers - Malta corporate registry
VELLUL LTD Director - - 28-JUL-1988 Malta - Paradise Papers - Malta corporate registry
VELLUL LTD Judicial representative - - 28-JUL-1988 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
JOSEPH MARY VELLA Same id as - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
'GIUSEPPI' FRANS DINGLI STREET ATTARD Paradise Papers - Malta corporate registry
GUZEPPI TRIQ FRANS DINGLI ATTARD Paradise Papers - Malta corporate registry
VILLA GIUSEPPI, FRANS DINGLI STREET, ATTARD Paradise Papers - Malta corporate registry
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