Officer:
PETER VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETER VELLA & CO | Shareholder | - | - | 21-OCT-2003 | Malta | Struck Off | Paradise Papers |
| MARTIN HOLDINGS LIMITED | Shareholder | - | - | 26-OCT-2000 | Malta | - | Paradise Papers |
| PETER VELLA LIMITED | Director | - | - | 26-OCT-2000 | Malta | Struck Off | Paradise Papers |
| PETER VELLA LIMITED | Judicial representative | - | - | 26-OCT-2000 | Malta | Struck Off | Paradise Papers |
| PETER VELLA LIMITED | Secretary | - | - | 26-OCT-2000 | Malta | Struck Off | Paradise Papers |
| PACE BROTHERS p.l.c. | Shareholder | - | - | 16-MAR-1966 | Malta | - | 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.