Officer:
VELLA GROUP LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ST VINCENT LIMITED | Shareholder | - | - | 21-NOV-2002 | Malta | - | Paradise Papers |
| DRAWBRIDGE LIMITED | Shareholder | - | - | 10-OCT-2002 | Malta | - | Paradise Papers |
| JV CONSULTANCY LTD | Shareholder | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| JIMMY VELLA LIMITED | Shareholder | - | - | 11-APR-1991 | Malta | - | Paradise Papers |
| MARSASCALA SQUARE INVESTMENTS LTD | Shareholder | - | - | 02-JUL-2004 | Malta | - | 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.