by The International Consortium of Investigative Journalists
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Officer

REGINALD SIVE ALDO VELLA

  • Connected to 2 addresses
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAREMALTA FINANCE LIMITED Judicial representative - - 26-AUG-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CAREMALTA FINANCE LIMITED Director - - 26-AUG-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
CAREMALTA FINANCE LIMITED Legal representative - - 26-AUG-2002 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SILVERLINE INVESTMENTS LIMITED Secretary - - 22-FEB-1990 Malta - Paradise Papers - Malta corporate registry
SILVERLINE INVESTMENTS LIMITED Director - - 22-FEB-1990 Malta - Paradise Papers - Malta corporate registry
SILVERLINE INVESTMENTS LIMITED Judicial representative - - 22-FEB-1990 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
ALDO VELLA Same id as - - Paradise Papers - Malta corporate registry
REGINALDO VELLA Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
29, ONDA BLU, I. NEWTON STREET, MELLIEHA Paradise Papers - Malta corporate registry
ONDA BLU, NO. 25, I. NEWTON STREET, IL-KORTIN, MELLIEHA Paradise Papers - Malta corporate registry
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