Officer:
ANTHONY MARIO VELLA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.V.C. VELLA & CO. LTD | Judicial representative | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
| J.V.C. VELLA & CO. LTD | Secretary | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
| J.V.C. VELLA & CO. LTD | Director | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
| VELTRADE LIMITED | Secretary | - | - | 18-SEP-1991 | Malta | - | Paradise Papers |
| VELTRADE LIMITED | Judicial representative | - | - | 18-SEP-1991 | Malta | - | Paradise Papers |
| VELTRADE LIMITED | Director | - | - | 18-SEP-1991 | Malta | - | Paradise Papers |
| CHEQUERS' INN OPERATORS LIMITED | Secretary | - | - | 07-FEB-1990 | Malta | - | Paradise Papers |
| CHEQUERS' INN OPERATORS LIMITED | Judicial representative | - | - | 07-FEB-1990 | Malta | - | Paradise Papers |
| CHEQUERS' INN OPERATORS LIMITED | Director | - | - | 07-FEB-1990 | Malta | - | Paradise Papers |
| NORICUM INVESTMENTS LIMITED | Legal representative | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| NORICUM INVESTMENTS LIMITED | Director | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| NORICUM INVESTMENTS LIMITED | Judicial representative | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| TRAVELLERS' LODGE COMPANY LIMITED | Shareholder | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
| TRAVELLERS' LODGE COMPANY LIMITED | Director | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
| TRAVELLERS' LODGE COMPANY LIMITED | Secretary | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
| TRAVELLERS' LODGE COMPANY LIMITED | Judicial representative | - | - | 07-AUG-1991 | Malta | - | Paradise Papers |
| ACT OPERATORS LIMITED | Shareholder | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| ACT OPERATORS LIMITED | Director | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| ACT OPERATORS LIMITED | Legal representative | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| ACT OPERATORS LIMITED | Secretary | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| ACT OPERATORS LIMITED | Judicial representative | - | - | 14-JUN-1995 | Malta | - | Paradise Papers |
| ZURMED TRADING LIMITED | Shareholder | - | - | 29-MAY-2015 | Malta | Struck Off | Paradise Papers |
| ZURMED TRADING LIMITED | Legal representative | - | - | 29-MAY-2015 | Malta | Struck Off | Paradise Papers |
| ZURMED TRADING LIMITED | Judicial representative | - | - | 29-MAY-2015 | Malta | Struck Off | Paradise Papers |
| ZURMED TRADING LIMITED | Director | - | - | 29-MAY-2015 | Malta | Struck Off | 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.