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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Josette Schembri Vella | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 56021958 | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-56021958 · us-klepto-hr-visa-malta-josette-schembri-vellaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TEMPLE CONCIERGE LIMITED | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| 3CITY DESIGNS LIMITED | judicial representative of | - | - | |
| TEMPLE CONCIERGE LIMITED | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| FSV LIMITED | legal representative of | - | - | |
| TEMPLE CONCIERGE LIMITED | director of | |||
| CARMEL VELLA LIMITED | - | - | - |
| TANJOE LTD | - | - | - |
| 3CITY DESIGNS LIMITED | - | - | - |
| - |
| - |
| FSV LIMITED | judicial representative of | - | - |
| - |
| - |
| 3CITY DESIGNS LIMITED | director of · legal representative of · secretary of | - | - |