Officer:
JOSEPH VELLA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAVEL DIRECT LIMITED | Shareholder | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| TRAVEL DIRECT LIMITED | Secretary | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| TRAVEL DIRECT LIMITED | Judicial representative | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| TRAVEL DIRECT LIMITED | Director | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| TRAVEL DIRECT LIMITED | Legal representative | - | - | 27-JUN-1997 | Malta | - | Paradise Papers |
| Co-Op Exports Ltd | Shareholder | - | - | 12-MAY-2014 | Malta | - | Paradise Papers |
| Co-Op Exports Ltd | Legal representative | - | - | 12-MAY-2014 | Malta | - | Paradise Papers |
| Co-Op Exports Ltd | Director | - | - | 12-MAY-2014 | Malta | - | Paradise Papers |
| Co-Op Exports Ltd | Judicial representative | - | - | 12-MAY-2014 | Malta | - | Paradise Papers |
| Co-Op Exports Ltd | Secretary | - | - | 12-MAY-2014 | 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.