by The International Consortium of Investigative Journalists
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Officer

JOHN VELLA

  • Connected to 3 addresses
  • Connected to 13 entities
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Connections

Entity

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

Data From
46, JOHNMAR, E.B. VELLA STREET, MOSTA Paradise Papers - Malta corporate registry
501, MAIN STREET, MOSTA Paradise Papers - Malta corporate registry
JOHNMAR, E.B. VELLA STREET MOSTA Paradise Papers - Malta corporate registry
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