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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN VELLA

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

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
VINCO LIMITED Shareholder - - 30-NOV-1992 Malta - Paradise Papers
COMSIX COMPANY LIMITED Judicial representative - - 07-JUL-1987 Malta Struck Off Paradise Papers
COMSIX COMPANY LIMITED Director - - 07-JUL-1987 Malta Struck Off Paradise Papers
J S PROPERTIES CO LTD Judicial representative - - 23-NOV-1989 Malta In Process of Converting Paradise Papers
J S PROPERTIES CO LTD Director - - 23-NOV-1989 Malta In Process of Converting Paradise Papers
NOELCO LIMITED Shareholder - - 10-JUN-1993 Malta - Paradise Papers
NOELCO LIMITED Secretary - - 10-JUN-1993 Malta - Paradise Papers
VELMOND LIMITED Shareholder - - 29-MAR-1999 Malta - Paradise Papers
VELMOND LIMITED Secretary - - 29-MAR-1999 Malta - Paradise Papers
FOURX LIMITED Legal representative - - 04-NOV-1992 Malta - Paradise Papers
FOURX LIMITED Director - - 04-NOV-1992 Malta - Paradise Papers
FOURX LIMITED Secretary - - 04-NOV-1992 Malta - Paradise Papers
FOURX LIMITED Judicial representative - - 04-NOV-1992 Malta - Paradise Papers
OLD MILL DEVELOPMENTS LIMITED Legal representative - - 01-JUN-2010 Malta - Paradise Papers
OLD MILL DEVELOPMENTS LIMITED Judicial representative - - 01-JUN-2010 Malta - Paradise Papers
OLD MILL DEVELOPMENTS LIMITED Director - - 01-JUN-2010 Malta - Paradise Papers
VNJ DEVELOPMENTS LIMITED Legal representative - - 24-JUN-2015 Malta - Paradise Papers
VNJ DEVELOPMENTS LIMITED Director - - 24-JUN-2015 Malta - Paradise Papers
VNJ DEVELOPMENTS LIMITED Judicial representative - - 24-JUN-2015 Malta - Paradise Papers
SITEPLANS DEVELOPMENTS LIMITED Shareholder - - 06-NOV-1992 Malta - Paradise Papers
SITEPLANS DEVELOPMENTS LIMITED Director - - 06-NOV-1992 Malta - Paradise Papers
SITEPLANS DEVELOPMENTS LIMITED Judicial representative - - 06-NOV-1992 Malta - Paradise Papers
SITEPLANS DEVELOPMENTS LIMITED Legal representative - - 06-NOV-1992 Malta - Paradise Papers
SITEPLANS DEVELOPMENTS LIMITED Secretary - - 06-NOV-1992 Malta - Paradise Papers
VELLA ESTATES LIMITED Shareholder - - 05-SEP-1988 Malta - Paradise Papers
VELLA ESTATES LIMITED Legal representative - - 05-SEP-1988 Malta - Paradise Papers
VELLA ESTATES LIMITED Judicial representative - - 05-SEP-1988 Malta - Paradise Papers
VELLA ESTATES LIMITED Director - - 05-SEP-1988 Malta - Paradise Papers
VELLA ESTATES LIMITED Secretary - - 05-SEP-1988 Malta - Paradise Papers
V.D.M. LIMITED Secretary - - 28-JUN-2006 Malta - Paradise Papers
V.D.M. LIMITED Legal representative - - 28-JUN-2006 Malta - Paradise Papers
V.D.M. LIMITED Judicial representative - - 28-JUN-2006 Malta - Paradise Papers
V.D.M. LIMITED Director - - 28-JUN-2006 Malta - Paradise Papers
JOHN VELLA AND SONS LIMITED Shareholder - - 27-JAN-1981 Malta In Dissolution Paradise Papers
JOHN VELLA AND SONS LIMITED Secretary - - 27-JAN-1981 Malta In Dissolution Paradise Papers
JOHN VELLA AND SONS LIMITED Director - - 27-JAN-1981 Malta In Dissolution Paradise Papers
JOHN VELLA AND SONS LIMITED Legal representative - - 27-JAN-1981 Malta In Dissolution Paradise Papers
JOHN VELLA AND SONS LIMITED Judicial representative - - 27-JAN-1981 Malta In Dissolution Paradise Papers
CVZ DEVELOPMENTS CO. LTD. Shareholder - - 05-MAY-2006 Malta In Dissolution Paradise Papers
CVZ DEVELOPMENTS CO. LTD. Judicial representative - - 05-MAY-2006 Malta In Dissolution Paradise Papers
CVZ DEVELOPMENTS CO. LTD. Legal representative - - 05-MAY-2006 Malta In Dissolution Paradise Papers
CVZ DEVELOPMENTS CO. LTD. Director - - 05-MAY-2006 Malta In Dissolution Paradise Papers

Address (3)

Data From
501, MAIN STREET, MOSTA Paradise Papers
46, JOHNMAR, E.B. VELLA STREET, MOSTA Paradise Papers
JOHNMAR, E.B. VELLA STREET MOSTA Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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