Officer:
JOHN MARY KA JIMMY VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.J. CONSTRUCTION LIMITED | Judicial representative | - | - | 25-JUL-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| J.J. CONSTRUCTION LIMITED | Secretary | - | - | 25-JUL-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| J.J. CONSTRUCTION LIMITED | Director | - | - | 25-JUL-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| JIMMY VELLA LIMITED | Shareholder | - | - | 11-APR-1991 | Malta | - | Paradise Papers |
| JIMMY VELLA LIMITED | Judicial representative | - | - | 11-APR-1991 | Malta | - | Paradise Papers |
| JIMMY VELLA LIMITED | Legal representative | - | - | 11-APR-1991 | Malta | - | Paradise Papers |
| JIMMY VELLA LIMITED | Secretary | - | - | 11-APR-1991 | Malta | - | Paradise Papers |
| JIMMY VELLA LIMITED | Director | - | - | 11-APR-1991 | Malta | - | Paradise Papers |
| VELLA GROUP LIMITED | Shareholder | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| VELLA GROUP LIMITED | Judicial representative | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| VELLA GROUP LIMITED | Director | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| VELLA GROUP LIMITED | Legal representative | - | - | 19-NOV-1997 | Malta | - | Paradise Papers |
| VELLA GROUP LIMITED | Secretary | - | - | 19-NOV-1997 | 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.