Officer:
GEORGE VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BURDNARA LIMITED | Shareholder | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
| YOUNG INVESTMENTS LIMITED | Shareholder | - | - | 24-MAR-1994 | Malta | - | Paradise Papers |
| YOUNG INVESTMENTS LIMITED | Legal representative | - | - | 24-MAR-1994 | Malta | - | Paradise Papers |
| YOUNG INVESTMENTS LIMITED | Secretary | - | - | 24-MAR-1994 | Malta | - | Paradise Papers |
| YOUNG INVESTMENTS LIMITED | Judicial representative | - | - | 24-MAR-1994 | Malta | - | Paradise Papers |
| YOUNG INVESTMENTS LIMITED | Director | - | - | 24-MAR-1994 | Malta | - | Paradise Papers |
| EXPRESS FREIGHTS LIMITED | Legal representative | - | - | 12-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| EXPRESS FREIGHTS LIMITED | Judicial representative | - | - | 12-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| EXPRESS FREIGHTS LIMITED | Director | - | - | 12-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| VELLA BROTHERS LIMITED | Shareholder | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Director | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Judicial representative | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Legal representative | - | - | 02-SEP-1977 | 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.