Officer:
JOSEPH VELLA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVANTGARDE DESIGN & MANAGEMENT TECHNOLOGIES LTD | Judicial representative | - | - | 16-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| AVANTGARDE DESIGN & MANAGEMENT TECHNOLOGIES LTD | Director | - | - | 16-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| AVANTGARDE TILE & STONE LTD | Director | - | - | 16-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| AVANTGARDE TILE & STONE LTD | Judicial representative | - | - | 16-DEC-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| ADRIATICA TRADING LIMITED | Judicial representative | - | - | 13-FEB-2001 | Malta | - | Paradise Papers |
| ADRIATICA TRADING LIMITED | Director | - | - | 13-FEB-2001 | Malta | - | Paradise Papers |
| HAL MANN VELLSIX GROUP LIMITED | Shareholder | - | - | 14-DEC-1978 | Malta | - | Paradise Papers |
| AVANTGARDE HOLDINGS LIMITED | Shareholder | - | - | 26-OCT-2000 | Malta | - | Paradise Papers |
| AVANTGARDE HOLDINGS LIMITED | Judicial representative | - | - | 26-OCT-2000 | Malta | - | Paradise Papers |
| AVANTGARDE HOLDINGS LIMITED | Legal representative | - | - | 26-OCT-2000 | Malta | - | Paradise Papers |
| AVANTGARDE HOLDINGS LIMITED | Director | - | - | 26-OCT-2000 | Malta | - | Paradise Papers |
| ABSOLUTE BATHROOMS LTD. | Shareholder | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| ABSOLUTE BATHROOMS LTD. | Legal representative | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| ABSOLUTE BATHROOMS LTD. | Director | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| ABSOLUTE BATHROOMS LTD. | Judicial representative | - | - | 13-MAY-2011 | Malta | - | Paradise Papers |
| AVANTGARDE GROUP LIMITED | Shareholder | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE GROUP LIMITED | Legal representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE GROUP LIMITED | Director | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE GROUP LIMITED | Secretary | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE GROUP LIMITED | Judicial representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE PROPERTIES LIMITED | Shareholder | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE PROPERTIES LIMITED | Legal representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE PROPERTIES LIMITED | Director | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE PROPERTIES LIMITED | Secretary | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE PROPERTIES LIMITED | Judicial representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE PROJECTS LIMITED | Shareholder | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE PROJECTS LIMITED | Director | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE PROJECTS LIMITED | Legal representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE PROJECTS LIMITED | Judicial representative | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| AVANTGARDE PROJECTS LIMITED | Secretary | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOE VELLA | Same id as | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| SHAMROCK ST MARY STREET MGARR | 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.