Officer:
MARTIN VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUBWAY SCUBA LIMITED | Shareholder | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| VELLA IMPORTS LIMITED | Legal representative | - | - | 13-APR-1999 | Malta | - | Paradise Papers |
| VELLA IMPORTS LIMITED | Secretary | - | - | 13-APR-1999 | Malta | - | Paradise Papers |
| VELLA IMPORTS LIMITED | Judicial representative | - | - | 13-APR-1999 | Malta | - | Paradise Papers |
| VELLA IMPORTS LIMITED | Director | - | - | 13-APR-1999 | Malta | - | Paradise Papers |
| MORINA AQUASPORT LIMITED | Shareholder | - | - | 12-SEP-1986 | Malta | - | Paradise Papers |
| MORINA AQUASPORT LIMITED | Legal representative | - | - | 12-SEP-1986 | Malta | - | Paradise Papers |
| MORINA AQUASPORT LIMITED | Secretary | - | - | 12-SEP-1986 | Malta | - | Paradise Papers |
| MORINA AQUASPORT LIMITED | Judicial representative | - | - | 12-SEP-1986 | Malta | - | Paradise Papers |
| MORINA AQUASPORT LIMITED | Director | - | - | 12-SEP-1986 | Malta | - | Paradise Papers |
| ALLEVS LIMITED | Shareholder | - | - | 14-OCT-1974 | Malta | - | Paradise Papers |
| ALLEVS LIMITED | Director | - | - | 14-OCT-1974 | Malta | - | Paradise Papers |
| ALLEVS LIMITED | Judicial representative | - | - | 14-OCT-1974 | Malta | - | Paradise Papers |
| ALLEVS LIMITED | Legal representative | - | - | 14-OCT-1974 | Malta | - | Paradise Papers |
| VELLA DEVELOPMENTS LIMITED | Shareholder | - | - | 13-MAY-1969 | Malta | - | Paradise Papers |
| VELLA DEVELOPMENTS LIMITED | Legal representative | - | - | 13-MAY-1969 | Malta | - | Paradise Papers |
| VELLA DEVELOPMENTS LIMITED | Judicial representative | - | - | 13-MAY-1969 | Malta | - | Paradise Papers |
| VELLA DEVELOPMENTS LIMITED | Director | - | - | 13-MAY-1969 | Malta | - | Paradise Papers |
| VELLA DEVELOPMENTS LIMITED | Secretary | - | - | 13-MAY-1969 | 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.