by The International Consortium of Investigative Journalists
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Officer

EDWARD VELLA

  • Connected to 3 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BOTTEGA DEL MARMISTA LIMITED Shareholder - - 30-APR-2003 Malta - Paradise Papers - Malta corporate registry
BURDNARA LIMITED Shareholder - - 10-AUG-2005 Malta Struck Off Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Judicial representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Legal representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Director - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXPRESS FREIGHTS LIMITED Director - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXPRESS FREIGHTS LIMITED Legal representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXPRESS FREIGHTS LIMITED Judicial representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXPRESS TRAILERS ENGINEERING LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS ENGINEERING LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS ENGINEERING LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS LIMITED Legal representative - - 06-DEC-1978 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS LIMITED Judicial representative - - 06-DEC-1978 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS LIMITED Director - - 06-DEC-1978 Malta - Paradise Papers - Malta corporate registry
S.D. VELLA COMPANY LIMITED Shareholder - - 21-DEC-1993 Malta - Paradise Papers - Malta corporate registry
S.D. VELLA COMPANY LIMITED Secretary - - 21-DEC-1993 Malta - Paradise Papers - Malta corporate registry
S.D. VELLA COMPANY LIMITED Director - - 21-DEC-1993 Malta - Paradise Papers - Malta corporate registry
S.D. VELLA COMPANY LIMITED Judicial representative - - 21-DEC-1993 Malta - Paradise Papers - Malta corporate registry
S.D. VELLA COMPANY LIMITED Legal representative - - 21-DEC-1993 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA INVESTMENTS LIMITED Judicial representative - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
VELLA INVESTMENTS LIMITED Legal representative - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
VELLA INVESTMENTS LIMITED Director - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
226, TRIQ L-IMHALLEF WILLIAM HARDING, PEMBROKE Paradise Papers - Malta corporate registry
226, TRIQ L-IMHALLEF WILLIAM HARDING, PEMBROKE PBK 1505 Paradise Papers - Malta corporate registry
226, TRIQ L-IMHALLEF WILLIAM HARDING, PEMBROKE STJ 14 Paradise Papers - Malta corporate registry
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