Officer:
PATRICK VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAROB GARDENS LTD | Director | - | - | 30-MAR-1990 | Malta | Struck Off | Paradise Papers |
| CAROB GARDENS LTD | Judicial representative | - | - | 30-MAR-1990 | Malta | Struck Off | Paradise Papers |
| G. VELLA & SONS LIMITED | Shareholder | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
| G. VELLA & SONS LIMITED | Legal representative | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
| G. VELLA & SONS LIMITED | Director | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
| G. VELLA & SONS LIMITED | Judicial representative | - | - | 22-JUN-1966 | Malta | - | Paradise Papers |
| TOA Limited | Legal representative | - | - | 16-OCT-2002 | Malta | Struck Off | Paradise Papers |
| TOA Limited | Judicial representative | - | - | 16-OCT-2002 | Malta | Struck Off | Paradise Papers |
| TOA Limited | Director | - | - | 16-OCT-2002 | Malta | Struck Off | 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.