Officer:
PAUL VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELPA PROJECTS LIMITED | Shareholder | - | - | 10-MAR-1989 | Malta | - | Paradise Papers |
| VELPA PROJECTS LIMITED | Judicial representative | - | - | 10-MAR-1989 | Malta | - | Paradise Papers |
| VELPA PROJECTS LIMITED | Director | - | - | 10-MAR-1989 | Malta | - | Paradise Papers |
| HAL MANN TRANSPORT LTD | Shareholder | - | - | 09-JUL-1981 | Malta | Struck Off | Paradise Papers |
| HAL MANN TRANSPORT LTD | Judicial representative | - | - | 09-JUL-1981 | Malta | Struck Off | Paradise Papers |
| HAL MANN TRANSPORT LTD | Director | - | - | 09-JUL-1981 | Malta | Struck Off | Paradise Papers |
| NOTABILE ROAD PROPERTIES LIMITED | Secretary | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| NOTABILE ROAD PROPERTIES LIMITED | Legal representative | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| NOTABILE ROAD PROPERTIES LIMITED | Director | - | - | 30-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| A.S.V.A.S. LIMITED | Judicial representative | - | - | 26-JAN-1994 | Malta | - | Paradise Papers |
| A.S.V.A.S. LIMITED | Legal representative | - | - | 26-JAN-1994 | Malta | - | Paradise Papers |
| A.S.V.A.S. LIMITED | Director | - | - | 26-JAN-1994 | Malta | - | Paradise Papers |
| A.S.V.A.S. LIMITED | Secretary | - | - | 26-JAN-1994 | 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.