Officer:
JOHN MARY VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ST VINCENT LIMITED | Shareholder | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
| ST VINCENT LIMITED | Judicial representative | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
| ST VINCENT LIMITED | Secretary | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
| ST VINCENT LIMITED | Director | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
| DRAWBRIDGE LIMITED | Shareholder | - | - | 10-OCT-2002 | Malta | - | Paradise Papers |
| DRAWBRIDGE LIMITED | Judicial representative | - | - | 10-OCT-2002 | Malta | - | Paradise Papers |
| DRAWBRIDGE LIMITED | Secretary | - | - | 10-OCT-2002 | Malta | - | Paradise Papers |
| DRAWBRIDGE LIMITED | Director | - | - | 10-OCT-2002 | Malta | - | Paradise Papers |
| AV GROUP LIMITED | Shareholder | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| AV GROUP LIMITED | Director | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| AV GROUP LIMITED | Judicial representative | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| AV GROUP LIMITED | Legal representative | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| AV GROUP LIMITED | Secretary | - | - | 13-SEP-2012 | Malta | - | Paradise Papers |
| MARSASCALA SQUARE INVESTMENTS LTD | Shareholder | - | - | 02-JUL-2004 | Malta | - | Paradise Papers |
| MARSASCALA SQUARE INVESTMENTS LTD | Judicial representative | - | - | 02-JUL-2004 | Malta | - | Paradise Papers |
| MARSASCALA SQUARE INVESTMENTS LTD | Legal representative | - | - | 02-JUL-2004 | Malta | - | Paradise Papers |
| MARSASCALA SQUARE INVESTMENTS LTD | Secretary | - | - | 02-JUL-2004 | Malta | - | Paradise Papers |
| MARSASCALA SQUARE INVESTMENTS LTD | Director | - | - | 02-JUL-2004 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIMMY VELLA | Same id as | - | - | Paradise Papers |
Address (1)
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.