Officer:
JOSETTE SCHEMBRI VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANJOE LTD | Shareholder | - | - | 27-MAY-1980 | Malta | Struck Off | Paradise Papers |
| FSV LIMITED | Judicial representative | - | - | 14-DEC-2005 | Malta | - | Paradise Papers |
| FSV LIMITED | Legal representative | - | - | 14-DEC-2005 | Malta | - | Paradise Papers |
| CARMEL VELLA LIMITED | Shareholder | - | - | 27-OCT-1971 | Malta | - | Paradise Papers |
| TEMPLE CONCIERGE LIMITED | Shareholder | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| TEMPLE CONCIERGE LIMITED | Director | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| TEMPLE CONCIERGE LIMITED | Secretary | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| TEMPLE CONCIERGE LIMITED | Judicial representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| TEMPLE CONCIERGE LIMITED | Legal representative | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
| 3CITY DESIGNS LIMITED | Shareholder | - | - | 11-APR-2008 | Malta | - | Paradise Papers |
| 3CITY DESIGNS LIMITED | Judicial representative | - | - | 11-APR-2008 | Malta | - | Paradise Papers |
| 3CITY DESIGNS LIMITED | Secretary | - | - | 11-APR-2008 | Malta | - | Paradise Papers |
| 3CITY DESIGNS LIMITED | Director | - | - | 11-APR-2008 | Malta | - | Paradise Papers |
| 3CITY DESIGNS LIMITED | Legal representative | - | - | 11-APR-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSETTE SCHEMBRI | Same id as | - | - | 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.