Officer:
JOHN VELLA
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 |
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.