Officer:
JOSEPH I VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P&M SERVICES | Judicial representative | - | - | 10-SEP-2007 | Malta | - | Paradise Papers |
| P&M SERVICES | Legal representative | - | - | 10-SEP-2007 | Malta | - | Paradise Papers |
| P & M SERVICES LIMITED | Shareholder | - | - | 02-MAY-2003 | Malta | Struck Off | Paradise Papers |
| P & M SERVICES LIMITED | Director | - | - | 02-MAY-2003 | Malta | Struck Off | Paradise Papers |
| P & M SERVICES LIMITED | Legal representative | - | - | 02-MAY-2003 | Malta | Struck Off | Paradise Papers |
| P & M SERVICES LIMITED | Judicial representative | - | - | 02-MAY-2003 | Malta | Struck Off | Paradise Papers |
| KLINIKA VELLA LIMITED | Shareholder | - | - | 05-DEC-1994 | Malta | Struck Off | Paradise Papers |
| KLINIKA VELLA LIMITED | Director | - | - | 05-DEC-1994 | Malta | Struck Off | Paradise Papers |
| KLINIKA VELLA LIMITED | Legal representative | - | - | 05-DEC-1994 | Malta | Struck Off | Paradise Papers |
| KLINIKA VELLA LIMITED | Judicial representative | - | - | 05-DEC-1994 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH J VELLA VELLA | Same id as | - | - | Paradise Papers |
Address (1)
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.