Officer:
KENNETH VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELLA & ASSOCIATES | Shareholder | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
| LIBERTY VALLANCE LIMITED | Secretary | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
| JK PACE COMPANY LIMITED | Secretary | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| DIDONE HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| DIDONE HOLDINGS COMPANY LIMITED | Director | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| DIDONE HOLDINGS COMPANY LIMITED | Legal representative | - | - | 21-JAN-2014 | Malta | - | Paradise Papers |
| GRETA ENTERPRISES LIMITED | Legal representative | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| GRETA ENTERPRISES LIMITED | Director | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| GRETA ENTERPRISES LIMITED | Judicial representative | - | - | 31-JAN-2012 | 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.