Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSETTE SCHEMBRI VELLA · 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 of America · 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
us-klepto-hr-visa-malta-josette-schembri-vella · icijol-56021958For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | US State Department | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 3CITY DESIGNS LIMITED | - | - | - | |
| CARMEL VELLA LIMITED | - | - | - | |
| TANJOE LTD | - | - | - | |
| TEMPLE CONCIERGE LIMITED | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FSV LIMITED | judicial representative of | - | - | |
| TEMPLE CONCIERGE LIMITED | judicial representative of | - | - | |
| 3CITY DESIGNS LIMITED | judicial representative of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| FSV LIMITED | legal representative of | - | - | |
| TEMPLE CONCIERGE LIMITED | director of · legal representative of · secretary of | - | - | |
| 3CITY DESIGNS LIMITED | director of · legal representative of · secretary of | - | - | |