Officer:
CHARLES VELLA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP PROPERTIES LTD | Judicial representative | - | - | 08-APR-1992 | Malta | In Dissolution | Paradise Papers |
| TOP PROPERTIES LTD | Secretary | - | - | 08-APR-1992 | Malta | In Dissolution | Paradise Papers |
| TOP PROPERTIES LTD | Director | - | - | 08-APR-1992 | Malta | In Dissolution | Paradise Papers |
| ISLAND INVESTMENTS LTD | Judicial representative | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
| ISLAND INVESTMENTS LTD | Director | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
| ISLAND INVESTMENTS LTD | Shareholder | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
| HAGAR REAL ESTATE LIMITED | Director | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
| HAGAR REAL ESTATE LIMITED | Legal representative | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
| HAGAR REAL ESTATE LIMITED | Shareholder | - | - | 15-JUL-1998 | Malta | Struck Off | Paradise Papers |
| CHOPPER & CO. LIMITED | Secretary | - | - | 01-JUL-1985 | Malta | - | Paradise Papers |
| CHOPPER & CO. LIMITED | Director | - | - | 01-JUL-1985 | Malta | - | Paradise Papers |
| CHOPPER & CO. LIMITED | Judicial representative | - | - | 01-JUL-1985 | Malta | - | Paradise Papers |
| CHOPPER & CO. LIMITED | Legal representative | - | - | 01-JUL-1985 | Malta | - | Paradise Papers |
| CHOPPER & CO. LIMITED | Shareholder | - | - | 01-JUL-1985 | Malta | - | Paradise Papers |
| CHOPPERS & SONS CO. LTD. | Judicial representative | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
| CHOPPERS & SONS CO. LTD. | Director | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
| CHOPPERS & SONS CO. LTD. | Legal representative | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
| CHOPPERS & SONS CO. LTD. | Shareholder | - | - | 19-JUN-2003 | Malta | - | Paradise Papers |
| GZIRA DEVELOPMENTS LTD | Director | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| GZIRA DEVELOPMENTS LTD | Legal representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| GZIRA DEVELOPMENTS LTD | Judicial representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| AGV TURNKEY LTD | Legal representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| AGV TURNKEY LTD | Director | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| AGV TURNKEY LTD | Judicial representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| ST JOHN DEVELOPMENTS LTD | Legal representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| ST JOHN DEVELOPMENTS LTD | Judicial representative | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| ST JOHN DEVELOPMENTS LTD | Director | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
| C&O CONSTRUCTIONS LIMITED | Director | - | - | 27-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| C&O CONSTRUCTIONS LIMITED | Secretary | - | - | 27-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| C&O CONSTRUCTIONS LIMITED | Legal representative | - | - | 27-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| C&O CONSTRUCTIONS LIMITED | Judicial representative | - | - | 27-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| C&O CONSTRUCTIONS LIMITED | Shareholder | - | - | 27-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| CHOPPER'S REAL ESTATE LTD | Legal representative | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| CHOPPER'S REAL ESTATE LTD | Director | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| CHOPPER'S REAL ESTATE LTD | Judicial representative | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| CHOPPER'S REAL ESTATE LTD | Shareholder | - | - | 10-JAN-2014 | Malta | - | Paradise Papers |
| LION COURT COMPANY LIMITED | Director | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
| LION COURT COMPANY LIMITED | Legal representative | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
| LION COURT COMPANY LIMITED | Judicial representative | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
| LION COURT COMPANY LIMITED | Shareholder | - | - | 16-NOV-2000 | Malta | Struck Off | Paradise Papers |
| DVS HOLDINGS LIMITED | Legal representative | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| DVS HOLDINGS LIMITED | Judicial representative | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| DVS HOLDINGS LIMITED | Director | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| DVS HOLDINGS LIMITED | Shareholder | - | - | 28-MAY-2003 | Malta | - | Paradise Papers |
| HOUSE LIMITED | Judicial representative | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
| HOUSE LIMITED | Secretary | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
| HOUSE LIMITED | Legal representative | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
| HOUSE LIMITED | Director | - | - | 14-NOV-2006 | Malta | Struck Off | Paradise Papers |
| HOUSE LIMITED | Shareholder | - | - | 14-NOV-2006 | Malta | Struck Off | 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.