Officer:
MARIO VELLA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GMF VELLA | Shareholder | - | - | 22-NOV-1995 | Malta | - | Paradise Papers |
| VAGO VENTURES LTD | Director | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
| VAGO VENTURES LTD | Legal representative | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
| VAGO VENTURES LTD | Judicial representative | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
| KAVECI HOLDINGS LTD | Judicial representative | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| KAVECI HOLDINGS LTD | Legal representative | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| KAVECI HOLDINGS LTD | Director | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Shareholder | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
| YOUNG INVESTMENTS LIMITED | Shareholder | - | - | 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 |
| YOUNG INVESTMENTS LIMITED | Legal representative | - | - | 24-MAR-1994 | Malta | - | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Legal 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 |
| EMMANUEL VELLA & SONS LIMITED | Judicial representative | - | - | 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.