Officer:
LOUIS VELLA
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAMMY'S EMBROIDERIES LIMITED | Liquidator | - | - | 21-FEB-1991 | Malta | Struck Off | Paradise Papers |
| MIRBAU LIMITED | Liquidator | - | - | 20-JUN-2001 | Malta | In Dissolution | Paradise Papers |
| INFINITY DREAM WORKS LIMITED | Liquidator | - | - | 22-FEB-2000 | Malta | Struck Off | Paradise Papers |
| OUT OF TIME CO. LIMITED | Liquidator | - | - | 28-OCT-1997 | Malta | Struck Off | Paradise Papers |
| TUNA MANUFACTURING LIMITED | Liquidator | - | - | 27-AUG-2001 | Malta | In Dissolution | Paradise Papers |
| MEDINA LIMITED | Liquidator | - | - | 25-OCT-1994 | Malta | Struck Off | Paradise Papers |
| FINIMOB HOLDINGS LIMITED | Liquidator | - | - | 05-DEC-1995 | Malta | Struck Off | Paradise Papers |
| LS GYPSUM LTD | Liquidator | - | - | 17-NOV-1999 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN FINANCE AND INVESTMENTS GROUP LIMITED | Liquidator | - | - | 22-NOV-2000 | Malta | Struck Off | Paradise Papers |
| EVROTRANS ENTERPRISES LIMITED | Liquidator | - | - | 14-JUL-1997 | Malta | Struck Off | Paradise Papers |
| DESOTO LIMITED | Liquidator | - | - | 18-DEC-2001 | Malta | Struck Off | Paradise Papers |
| FIRST VALETTA NOMINEE LTD | Liquidator | - | - | 14-NOV-1989 | Malta | Struck Off | Paradise Papers |
| RAWES CO. LTD. | Liquidator | - | - | 03-MAR-1999 | Malta | Struck Off | Paradise Papers |
| VALLETTA LASER TECHNOLOGY LIMITED | Liquidator | - | - | 09-DEC-1999 | Malta | Struck Off | Paradise Papers |
| TRANSALPINA LTD | Liquidator | - | - | 14-JUN-1996 | Malta | Struck Off | Paradise Papers |
| CONDOR ENTERPRISE LIMITED | Liquidator | - | - | 01-OCT-1997 | Malta | Struck Off | Paradise Papers |
| THE ODDS BUREAU LIMITED | Liquidator | - | - | 09-JUL-2001 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOUIS G VELLA | Same id as | - | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.