Officer:
MATTHEW VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANI LIMITED | Shareholder | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
| GLOBELINE LOGISTICS LIMITED | Shareholder | - | - | 27-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| GLOBELINE LOGISTICS LIMITED | Judicial representative | - | - | 27-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| GLOBELINE LOGISTICS LIMITED | Legal representative | - | - | 27-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| GLOBELINE LOGISTICS LIMITED | Director | - | - | 27-FEB-2006 | Malta | In Dissolution | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Legal representative | - | - | 10-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Judicial representative | - | - | 10-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Director | - | - | 10-JAN-1995 | Malta | Struck Off Following Merger | 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.