by The International Consortium of Investigative Journalists
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Officer

ALDO VELLA

  • Connected to 6 addresses
  • Connected to 1 officer
  • Connected to 29 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A&N INVESTMENTS LIMITED Director - - 01-MAR-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
A&N INVESTMENTS LIMITED Judicial representative - - 01-MAR-2001 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
BUILDING CONSULTANCY SERVICES LIMITED Director - - 24-JUN-1981 Malta Struck Off Paradise Papers - Malta corporate registry
CAREMALTA GROUP LIMITED Director - - 06-OCT-1993 Malta - Paradise Papers - Malta corporate registry
DATANET LIMITED Judicial representative - - 25-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
DATANET LIMITED Director - - 25-OCT-1995 Malta Struck Off Paradise Papers - Malta corporate registry
E.M.A. LIMITED Shareholder - - 27-APR-1989 Malta - Paradise Papers - Malta corporate registry
HEALTHCARE SERVICES LTD Director - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
HEALTHCARE SERVICES LTD Judicial representative - - 27-JAN-1993 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
M & E SERVICES LIMITED Director - - 23-SEP-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
M & E SERVICES LIMITED Judicial representative - - 23-SEP-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
M.I. INVESTMENTS LIMITED Secretary - - 09-NOV-1994 Malta - Paradise Papers - Malta corporate registry
MAGISTER ACADEMY LIMITED Director - - 05-JAN-1993 Malta - Paradise Papers - Malta corporate registry
N.O.V.I.T.A. CONSTRUCTION COMPANY LIMITED Secretary - - 02-NOV-1992 Malta In Dissolution Paradise Papers - Malta corporate registry
PROPERTY MAINTENANCE LIMITED Director - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PROPERTY MAINTENANCE LIMITED Judicial representative - - 15-JUL-1986 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SAN GILJAN INVESTMENTS LTD Judicial representative - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SAN GILJAN INVESTMENTS LTD Director - - 16-MAY-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VENTURE PROPERTIES LIMITED Judicial representative - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
VENTURE PROPERTIES LIMITED Director - - 09-NOV-1993 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
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Officer

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

Data From
4, ALLEY 2, VICTORY SQUARE, NAXXAR Paradise Papers - Malta corporate registry
4, ALLEY 2, VICTORY SQUARE, NAXXAR NXR 1720 Paradise Papers - Malta corporate registry
43E, ST. PAUL'S BUILDING, WEST STREET, VALLETTA VLT 1532 Paradise Papers - Malta corporate registry
52, ST. CHRISTOPHER STREET, VALLETTA Paradise Papers - Malta corporate registry
52, ST. CHRISTOPHER STREET, VALLETTA VLT 08 Paradise Papers - Malta corporate registry
ONDA BLU, NO. 43, ISAAC NEWTON STREET, IL-KORTIN, MELLIEHA Paradise Papers - Malta corporate registry
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