Officer:
VICTOR VELLA
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MED HOJO LIMITED | Director | - | - | 15-NOV-2000 | Malta | - | Paradise Papers |
| MED HOJO LIMITED | Judicial representative | - | - | 15-NOV-2000 | Malta | - | Paradise Papers |
| MED HOJO LIMITED | Shareholder | - | - | 15-NOV-2000 | Malta | - | Paradise Papers |
| MALLARD CO LTD | Judicial representative | - | - | 28-NOV-1979 | Malta | - | Paradise Papers |
| MALLARD CO LTD | Director | - | - | 28-NOV-1979 | Malta | - | Paradise Papers |
| ANGVEL HOLDINGS LIMITED | Secretary | - | - | 20-NOV-2003 | Malta | Struck Off | Paradise Papers |
| ANGVEL HOLDINGS LIMITED | Judicial representative | - | - | 20-NOV-2003 | Malta | Struck Off | Paradise Papers |
| ANGVEL HOLDINGS LIMITED | Director | - | - | 20-NOV-2003 | Malta | Struck Off | Paradise Papers |
| ANGVEL HOLDINGS LIMITED | Legal representative | - | - | 20-NOV-2003 | Malta | Struck Off | Paradise Papers |
| STONES INVESTMENTS LIMITED | Shareholder | - | - | 29-JAN-1982 | Malta | - | Paradise Papers |
| STONES INVESTMENTS LIMITED | Secretary | - | - | 29-JAN-1982 | Malta | - | Paradise Papers |
| STONES INVESTMENTS LIMITED | Director | - | - | 29-JAN-1982 | Malta | - | Paradise Papers |
| STONES INVESTMENTS LIMITED | Legal representative | - | - | 29-JAN-1982 | Malta | - | Paradise Papers |
| STONES INVESTMENTS LIMITED | Judicial representative | - | - | 29-JAN-1982 | Malta | - | Paradise Papers |
| LADY DUDA LIMITED | Secretary | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| LADY DUDA LIMITED | Judicial representative | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| LADY DUDA LIMITED | Legal representative | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| LADY DUDA LIMITED | Director | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| LADY DUDA LIMITED | Shareholder | - | - | 27-JUN-2008 | Malta | - | Paradise Papers |
| STONES COMPANY LTD | Judicial representative | - | - | 15-MAR-1979 | Malta | - | Paradise Papers |
| STONES COMPANY LTD | Legal representative | - | - | 15-MAR-1979 | Malta | - | Paradise Papers |
| STONES COMPANY LTD | Secretary | - | - | 15-MAR-1979 | Malta | - | Paradise Papers |
| STONES COMPANY LTD | Director | - | - | 15-MAR-1979 | Malta | - | Paradise Papers |
| STONES COMPANY LTD | Shareholder | - | - | 15-MAR-1979 | Malta | - | Paradise Papers |
| STONES FINANCE LIMITED | Judicial representative | - | - | 04-FEB-1982 | Malta | - | Paradise Papers |
| STONES FINANCE LIMITED | Director | - | - | 04-FEB-1982 | Malta | - | Paradise Papers |
| STONES FINANCE LIMITED | Secretary | - | - | 04-FEB-1982 | Malta | - | Paradise Papers |
| STONES FINANCE LIMITED | Legal representative | - | - | 04-FEB-1982 | Malta | - | Paradise Papers |
| STONES FINANCE LIMITED | Shareholder | - | - | 04-FEB-1982 | Malta | - | Paradise Papers |
| STONES HOTELS LTD | Judicial representative | - | - | 02-JUN-1981 | Malta | - | Paradise Papers |
| STONES HOTELS LTD | Director | - | - | 02-JUN-1981 | Malta | - | Paradise Papers |
| STONES HOTELS LTD | Secretary | - | - | 02-JUN-1981 | Malta | - | Paradise Papers |
| STONES HOTELS LTD | Legal representative | - | - | 02-JUN-1981 | Malta | - | Paradise Papers |
| STONES HOTELS LTD | Shareholder | - | - | 02-JUN-1981 | Malta | - | Paradise Papers |
| MALLARD PROPERTIES LIMITED | Legal representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| MALLARD PROPERTIES LIMITED | Director | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| MALLARD PROPERTIES LIMITED | Judicial representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| STONES JEWELLERS LTD | Secretary | - | - | 09-NOV-1979 | Malta | - | Paradise Papers |
| STONES JEWELLERS LTD | Legal representative | - | - | 09-NOV-1979 | Malta | - | Paradise Papers |
| STONES JEWELLERS LTD | Judicial representative | - | - | 09-NOV-1979 | Malta | - | Paradise Papers |
| STONES JEWELLERS LTD | Director | - | - | 09-NOV-1979 | Malta | - | Paradise Papers |
| STONES JEWELLERS LTD | Shareholder | - | - | 09-NOV-1979 | Malta | - | Paradise Papers |
| ANGELO HOLDINGS LTD | Secretary | - | - | 06-NOV-1987 | Malta | - | Paradise Papers |
| ANGELO HOLDINGS LTD | Judicial representative | - | - | 06-NOV-1987 | Malta | - | Paradise Papers |
| ANGELO HOLDINGS LTD | Director | - | - | 06-NOV-1987 | Malta | - | Paradise Papers |
| ANGELO HOLDINGS LTD | Legal representative | - | - | 06-NOV-1987 | Malta | - | Paradise Papers |
| ANGELO HOLDINGS LTD | Shareholder | - | - | 06-NOV-1987 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Director | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Legal representative | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Judicial representative | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Shareholder | - | - | 14-AUG-2006 | 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.