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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMMANUEL SIVE NOEL VELLA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
NSF REBUILDERS Shareholder - - 28-FEB-2014 Malta - Paradise Papers
AUTO TECHNIK LIMITED Shareholder - - 28-JUL-1993 Malta - Paradise Papers
AUTO TECHNIK LIMITED Judicial representative - - 28-JUL-1993 Malta - Paradise Papers
AUTO TECHNIK LIMITED Director - - 28-JUL-1993 Malta - Paradise Papers
AUTO TECHNIK LIMITED Legal representative - - 28-JUL-1993 Malta - Paradise Papers
EVS RACING TEAM LIMITED Judicial representative - - 02-MAR-1999 Malta - Paradise Papers
EVS RACING TEAM LIMITED Director - - 02-MAR-1999 Malta - Paradise Papers
EVS RACING TEAM LIMITED Legal representative - - 02-MAR-1999 Malta - Paradise Papers
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers
EXPRESS TRAILERS ENGINEERING LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers
EXPRESS TRAILERS ENGINEERING LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers
EXPRESS TRAILERS ENGINEERING LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers
EXPRESS TRAILERS LIMITED Director - - 06-DEC-1978 Malta - Paradise Papers
EXPRESS TRAILERS LIMITED Judicial representative - - 06-DEC-1978 Malta - Paradise Papers
EXPRESS TRAILERS LIMITED Legal representative - - 06-DEC-1978 Malta - Paradise Papers
VELLA INVESTMENTS LIMITED Director - - 06-MAR-1998 Malta - Paradise Papers
VELLA INVESTMENTS LIMITED Judicial representative - - 06-MAR-1998 Malta - Paradise Papers
VELLA INVESTMENTS LIMITED Legal representative - - 06-MAR-1998 Malta - Paradise Papers
EMMANUEL VELLA & SONS LIMITED Director - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Legal representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers
EMMANUEL VELLA & SONS LIMITED Judicial representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
NOEL VELLA Same id as - - Paradise Papers

Address (2)

Data From
NO 7, AZALEA, PJAZZA L-EROJ, SWATAR, BIRKIRKARA Paradise Papers
'AZALEA', ANT. VALLETTA STREET, BIRKIRKARA Paradise Papers

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Paradise Papers

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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.

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