JASON PAUL VELLA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56043393
Relationships
- [Directorship, outgoing] legal representative of MED DEVELOPMENT SERVICES LIMITED
- [Directorship, outgoing] secretary of MED DEVELOPMENT SERVICES LIMITED
- [Directorship, outgoing] director of DENEB INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of JAROM CO. LIMITED
- [Directorship, outgoing] secretary of JPV CONSTRUCTION CO. LTD
- [Ownership, outgoing] shareholder of DENEB INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of MED DEVELOPMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of JAROM CO. LIMITED
- [Directorship, outgoing] director of MED DEVELOPMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of JAROM CO. LIMITED
- [Directorship, outgoing] legal representative of JPV CONSTRUCTION CO. LTD
- [Directorship, outgoing] judicial representative of DENEB INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of JPV CONSTRUCTION CO. LTD
- [Directorship, outgoing] director of JPV CONSTRUCTION CO. LTD
- [Directorship, outgoing] director of JAROM CO. LIMITED
- [Directorship, outgoing] judicial representative of MED DEVELOPMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of DENEB INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of JPV CONSTRUCTION CO. LTD