Officer:
MARCO VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VANMAR COMPANY LIMITED | Shareholder | - | - | 05-OCT-1995 | Malta | - | Paradise Papers |
| VANMAR COMPANY LIMITED | Legal representative | - | - | 05-OCT-1995 | Malta | - | Paradise Papers |
| VANMAR COMPANY LIMITED | Director | - | - | 05-OCT-1995 | Malta | - | Paradise Papers |
| VANMAR COMPANY LIMITED | Judicial representative | - | - | 05-OCT-1995 | Malta | - | Paradise Papers |
| VANMAR PROPERTIES LIMITED | Shareholder | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| VANMAR PROPERTIES LIMITED | Legal representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| VANMAR PROPERTIES LIMITED | Judicial representative | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| VANMAR PROPERTIES LIMITED | Director | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| J.V. SERVICES LTD | Judicial representative | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| J.V. SERVICES LTD | Legal representative | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| J.V. SERVICES LTD | Director | - | - | 14-OCT-2005 | Malta | - | Paradise Papers |
| JOHN VELLA & CO. LIMITED | Shareholder | - | - | 04-MAR-1970 | Malta | - | Paradise Papers |
| JOHN VELLA & CO. LIMITED | Director | - | - | 04-MAR-1970 | Malta | - | Paradise Papers |
| JOHN VELLA & CO. LIMITED | Legal representative | - | - | 04-MAR-1970 | Malta | - | Paradise Papers |
| JOHN VELLA & CO. LIMITED | Judicial representative | - | - | 04-MAR-1970 | Malta | - | Paradise Papers |
| HILLTOP COMPANY LIMITED | Shareholder | - | - | 05-MAR-1980 | Malta | - | Paradise Papers |
| HILLTOP COMPANY LIMITED | Director | - | - | 05-MAR-1980 | Malta | - | Paradise Papers |
| HILLTOP COMPANY LIMITED | Legal representative | - | - | 05-MAR-1980 | Malta | - | Paradise Papers |
| HILLTOP COMPANY LIMITED | Judicial representative | - | - | 05-MAR-1980 | Malta | - | 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.