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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
JOHN GAUCI Liquidator - - Paradise Papers
JOSEPH VELLA Shareholder - - Paradise Papers
JOSEPH VELLA Legal representative - - Paradise Papers
JOSEPH VELLA Director - - Paradise Papers
JOSEPH VELLA Judicial representative - - Paradise Papers
VICTOR VELLA Shareholder - - Paradise Papers
VICTOR VELLA Judicial representative - - Paradise Papers
VICTOR VELLA Director - - Paradise Papers
VICTOR VELLA Legal representative - - Paradise Papers
EMMANUEL VELLA Shareholder - - Paradise Papers
EMMANUEL VELLA Director - - Paradise Papers
EMMANUEL VELLA Legal representative - - Paradise Papers
EMMANUEL VELLA Judicial representative - - Paradise Papers
EMANUEL VELLA BORG Shareholder - - Paradise Papers
EMANUEL VELLA BORG Director - - Paradise Papers
EMANUEL VELLA BORG Secretary - - Paradise Papers
EMANUEL VELLA BORG Legal representative - - Paradise Papers
EMANUEL VELLA BORG Judicial representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - 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.

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