Officer:
EDWARD VELLA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JEV LIMITED | Shareholder | - | - | 12-SEP-1985 | Malta | - | Paradise Papers |
| JEV LIMITED | Secretary | - | - | 12-SEP-1985 | Malta | - | Paradise Papers |
| JEV LIMITED | Judicial representative | - | - | 12-SEP-1985 | Malta | - | Paradise Papers |
| JEV LIMITED | Director | - | - | 12-SEP-1985 | Malta | - | Paradise Papers |
| MALLARD CO LTD | Judicial representative | - | - | 28-NOV-1979 | Malta | - | Paradise Papers |
| MALLARD CO LTD | Director | - | - | 28-NOV-1979 | Malta | - | Paradise Papers |
| AV HOLDINGS LIMITED | Legal representative | - | - | 04-FEB-2003 | Malta | - | Paradise Papers |
| AV HOLDINGS LIMITED | Secretary | - | - | 04-FEB-2003 | Malta | - | Paradise Papers |
| AV HOLDINGS LIMITED | Judicial representative | - | - | 04-FEB-2003 | Malta | - | Paradise Papers |
| AV HOLDINGS LIMITED | Director | - | - | 04-FEB-2003 | Malta | - | Paradise Papers |
| EDOARDO COMPANY LIMITED | Shareholder | - | - | 27-JUN-1980 | Malta | - | Paradise Papers |
| EDOARDO COMPANY LIMITED | Legal representative | - | - | 27-JUN-1980 | Malta | - | Paradise Papers |
| EDOARDO COMPANY LIMITED | Judicial representative | - | - | 27-JUN-1980 | Malta | - | Paradise Papers |
| EDOARDO COMPANY LIMITED | Director | - | - | 27-JUN-1980 | Malta | - | Paradise Papers |
| EDOARDO COMPANY LIMITED | Secretary | - | - | 27-JUN-1980 | Malta | - | Paradise Papers |
| MARIA ANTONIA LIMITED | Legal representative | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| MARIA ANTONIA LIMITED | Judicial representative | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| MARIA ANTONIA LIMITED | Director | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| EDOARDO 1 LIMITED | Director | - | - | 04-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| EDOARDO 1 LIMITED | Judicial representative | - | - | 04-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| EDOARDO 1 LIMITED | Secretary | - | - | 04-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| EDOARDO 1 LIMITED | Legal representative | - | - | 04-FEB-2003 | Malta | In Dissolution | Paradise Papers |
| MALLARD PROPERTIES LIMITED | Legal representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| MALLARD PROPERTIES LIMITED | Judicial representative | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| MALLARD PROPERTIES LIMITED | Director | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| CASA ANTONIA LIMITED | Judicial representative | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| CASA ANTONIA LIMITED | Secretary | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| CASA ANTONIA LIMITED | Legal representative | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| CASA ANTONIA LIMITED | Director | - | - | 08-JAN-2001 | Malta | - | Paradise Papers |
| ANGELO HOLDINGS LTD | Shareholder | - | - | 06-NOV-1987 | Malta | - | Paradise Papers |
| ANGELO HOLDINGS LTD | Director | - | - | 06-NOV-1987 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Shareholder | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Director | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Judicial representative | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Legal representative | - | - | 14-AUG-2006 | Malta | - | 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.