by The International Consortium of Investigative Journalists
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Officer

JOSEPH VELLA

  • Connected to 6 addresses
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Director - - 14-NOV-2012 Malta - Paradise Papers - Malta corporate registry
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Legal representative - - 14-NOV-2012 Malta - Paradise Papers - Malta corporate registry
AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED Judicial representative - - 14-NOV-2012 Malta - Paradise Papers - Malta corporate registry
BITUMEN DISTRIBUTORS LIMITED Director - - 13-AUG-2001 Malta - Paradise Papers - Malta corporate registry
BITUMEN DISTRIBUTORS LIMITED Judicial representative - - 13-AUG-2001 Malta - Paradise Papers - Malta corporate registry
CARMEL VELLA LIMITED Shareholder - - 27-OCT-1971 Malta - Paradise Papers - Malta corporate registry
CARMEL VELLA LIMITED Judicial representative - - 27-OCT-1971 Malta - Paradise Papers - Malta corporate registry
CARMEL VELLA LIMITED Director - - 27-OCT-1971 Malta - Paradise Papers - Malta corporate registry
CENTRAL ASPHALT LIMITED Director - - 04-NOV-1998 Malta - Paradise Papers - Malta corporate registry
CENTRAL ASPHALT LIMITED Legal representative - - 04-NOV-1998 Malta - Paradise Papers - Malta corporate registry
CENTRAL ASPHALT LIMITED Judicial representative - - 04-NOV-1998 Malta - Paradise Papers - Malta corporate registry
FITHOME CREATIVE INTERIORS LIMITED Shareholder - - 27-JUN-2006 Malta - Paradise Papers - Malta corporate registry
FITHOME INTERIORS LIMITED Shareholder - - 15-FEB-1988 Malta - Paradise Papers - Malta corporate registry
FITHOME LIMITED Shareholder - - 24-JUL-1980 Malta - Paradise Papers - Malta corporate registry
FRAD LIMITED Shareholder - - 20-JAN-2006 Malta - Paradise Papers - Malta corporate registry
FRAD LIMITED Director - - 20-JAN-2006 Malta - Paradise Papers - Malta corporate registry
FRAD LIMITED Legal representative - - 20-JAN-2006 Malta - Paradise Papers - Malta corporate registry
FRAD LIMITED Judicial representative - - 20-JAN-2006 Malta - Paradise Papers - Malta corporate registry
ROOK CONSTRUCTION LTD Judicial representative - - 04-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
ROOK CONSTRUCTION LTD Legal representative - - 04-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
ROOK CONSTRUCTION LTD Director - - 04-APR-1994 Malta Struck Off Paradise Papers - Malta corporate registry
TA' CERKES LIMITED Shareholder - - 04-OCT-1979 Malta - Paradise Papers - Malta corporate registry
TA' CERKES LIMITED Judicial representative - - 04-OCT-1979 Malta - Paradise Papers - Malta corporate registry
TA' CERKES LIMITED Legal representative - - 04-OCT-1979 Malta - Paradise Papers - Malta corporate registry
TA' CERKES LIMITED Director - - 04-OCT-1979 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
34, MONT-ROSE TRIQ L-IZBARK TAL-FRANCIZI MELLIEHA Paradise Papers - Malta corporate registry
34, MONTEROSA TRIQ L-IZBARK TAL-FRANCIZI MELLIEHA Paradise Papers - Malta corporate registry
34, MONTEROSA TRIQ L-IZBARK TAL-FRANCIZI MELLIEHA MLH1655 Paradise Papers - Malta corporate registry
34, TRIQ L-IZBARK TAL-FRANCIZI, MELLIEHA Paradise Papers - Malta corporate registry
43, MONTEROSA TRIQ L-IZBARK TAL-FRANCIZI MELLIEHA Paradise Papers - Malta corporate registry
43, TRIQ L-IZBARK TAL-FRANCIZI MELLIEHA Paradise Papers - Malta corporate registry
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