by The International Consortium of Investigative Journalists
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Officer

JOSEPH VELLA

  • Connected to 4 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANTU AUTOMOTIVE LIMITED Judicial representative - - 18-MAY-1994 Malta - Paradise Papers - Malta corporate registry
ANTU AUTOMOTIVE LIMITED Director - - 18-MAY-1994 Malta - Paradise Papers - Malta corporate registry
BLUE ANGEL LTD Shareholder - - 10-OCT-1990 Malta - Paradise Papers - Malta corporate registry
BLUE ANGEL LTD Judicial representative - - 10-OCT-1990 Malta - Paradise Papers - Malta corporate registry
BLUE ANGEL LTD Director - - 10-OCT-1990 Malta - Paradise Papers - Malta corporate registry
DISMAR COMPANY LIMITED Shareholder - - 05-MAR-1993 Malta - Paradise Papers - Malta corporate registry
DISMAR COMPANY LIMITED Legal representative - - 05-MAR-1993 Malta - Paradise Papers - Malta corporate registry
DISMAR COMPANY LIMITED Director - - 05-MAR-1993 Malta - Paradise Papers - Malta corporate registry
DISMAR COMPANY LIMITED Judicial representative - - 05-MAR-1993 Malta - Paradise Papers - Malta corporate registry
FORTUDOL LTD Shareholder - - 11-NOV-2002 Malta - Paradise Papers - Malta corporate registry
FORTUDOL LTD Judicial representative - - 11-NOV-2002 Malta - Paradise Papers - Malta corporate registry
FORTUDOL LTD Legal representative - - 11-NOV-2002 Malta - Paradise Papers - Malta corporate registry
FORTUDOL LTD Director - - 11-NOV-2002 Malta - Paradise Papers - Malta corporate registry
FORTUDOL LTD Secretary - - 11-NOV-2002 Malta - Paradise Papers - Malta corporate registry
MALTA NEFT HOLDING LIMITED Shareholder - - Malta - Paradise Papers - Malta corporate registry
MONAX HANDLING SERVICES LTD Shareholder - - 02-JUN-1988 Malta - Paradise Papers - Malta corporate registry
MONAX HANDLING SERVICES LTD Judicial representative - - 02-JUN-1988 Malta - Paradise Papers - Malta corporate registry
MONAX HANDLING SERVICES LTD Director - - 02-JUN-1988 Malta - Paradise Papers - Malta corporate registry
TA NATU LIMITED Shareholder - - 26-JUN-1986 Malta - Paradise Papers - Malta corporate registry
TA NATU LIMITED Director - - 26-JUN-1986 Malta - Paradise Papers - Malta corporate registry
TA NATU LIMITED Legal representative - - 26-JUN-1986 Malta - Paradise Papers - Malta corporate registry
TA NATU LIMITED Judicial representative - - 26-JUN-1986 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
'DORIS HOUSE' PARISH STREET, NAXXAR Paradise Papers - Malta corporate registry
'VELLA HOUSE', PARISH STREET, NAXXAR NXR 03 Paradise Papers - Malta corporate registry
'VELLA HOUSE', PARISH STREET, NAXXAR NXR 2552 Paradise Papers - Malta corporate registry
DORIS ORATORY STREET NAXXAR Paradise Papers - Malta corporate registry
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