Officer:
JONATHAN VELLA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXECUTIVE FLIGHT SERVICES LTD | Secretary | - | - | 26-JAN-1998 | Malta | - | Paradise Papers |
| Roads Network Limited | Director | - | - | 30-DEC-2008 | Malta | Struck Off | Paradise Papers |
| JV YACHTING LIMITED | Shareholder | - | - | 13-JUL-2009 | Malta | - | Paradise Papers |
| JV YACHTING LIMITED | Judicial representative | - | - | 13-JUL-2009 | Malta | - | Paradise Papers |
| JV YACHTING LIMITED | Director | - | - | 13-JUL-2009 | Malta | - | Paradise Papers |
| JV YACHTING LIMITED | Legal representative | - | - | 13-JUL-2009 | Malta | - | Paradise Papers |
| EXPRESS LOGIGROUP LIMITED | Shareholder | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| EXPRESS LOGIGROUP LIMITED | Director | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| EXPRESS LOGIGROUP LIMITED | Legal representative | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| EXPRESS LOGIGROUP LIMITED | Judicial representative | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) | Judicial representative | - | - | 28-FEB-1995 | Malta | Struck Off | Paradise Papers |
| ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) | Director | - | - | 28-FEB-1995 | Malta | Struck Off | Paradise Papers |
| ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) | Legal representative | - | - | 28-FEB-1995 | Malta | Struck Off | Paradise Papers |
| MICHAELA LIMITED | Shareholder | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
| MICHAELA LIMITED | Director | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
| MICHAELA LIMITED | Legal representative | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
| MICHAELA LIMITED | Secretary | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
| MICHAELA LIMITED | Judicial representative | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
| NON SOLO MODA LIMITED | Secretary | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| NON SOLO MODA LIMITED | Director | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| NON SOLO MODA LIMITED | Judicial representative | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| NON SOLO MODA LIMITED | Legal representative | - | - | 04-JAN-2000 | Malta | - | Paradise Papers |
| AUTO TECHNIK LIMITED | Shareholder | - | - | 28-JUL-1993 | Malta | - | Paradise Papers |
| AUTO TECHNIK LIMITED | Director | - | - | 28-JUL-1993 | Malta | - | Paradise Papers |
| AUTO TECHNIK LIMITED | Secretary | - | - | 28-JUL-1993 | Malta | - | Paradise Papers |
| AUTO TECHNIK LIMITED | Legal representative | - | - | 28-JUL-1993 | Malta | - | Paradise Papers |
| AUTO TECHNIK LIMITED | Judicial representative | - | - | 28-JUL-1993 | Malta | - | Paradise Papers |
| EVS RACING TEAM LIMITED | Judicial representative | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
| EVS RACING TEAM LIMITED | Secretary | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
| EVS RACING TEAM LIMITED | Director | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
| EVS RACING TEAM LIMITED | Legal representative | - | - | 02-MAR-1999 | Malta | - | Paradise Papers |
| BURDNARA LIMITED | Shareholder | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
| MODERATE LIMITED | Shareholder | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| MODERATE LIMITED | Director | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| MODERATE LIMITED | Legal representative | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| MODERATE LIMITED | Judicial representative | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| MODERATE LIMITED | Secretary | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
Address (5)
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.