Officer:
NIGEL VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAYMOND VELLA & COMPANY LIMITED | Shareholder | - | - | 18-MAR-1981 | Malta | - | Paradise Papers |
| RAYMOND VELLA & COMPANY LIMITED | Director | - | - | 18-MAR-1981 | Malta | - | Paradise Papers |
| ISTAGE LTD | Shareholder | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| ISTAGE LTD | Director | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| ISTAGE LTD | Secretary | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| ISTAGE LTD | Judicial representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| ISTAGE LTD | Legal representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
| FESTIVALS MALTA LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
| FESTIVALS MALTA LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
| FESTIVALS MALTA LIMITED | Judicial representative | - | - | Malta | Pending | 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.