by The International Consortium of Investigative Journalists
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Officer

RAYMOND ALFRED VELLA

  • Connected to 2 addresses
  • Connected to 1 officer
  • Connected to 27 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARM STRONG COMPANY LIMITED Liquidator - - 09-FEB-1995 Malta In Dissolution Paradise Papers - Malta corporate registry
BR LTD Liquidator - - 21-MAR-2003 Malta Struck Off Paradise Papers - Malta corporate registry
CONDOR CONSULTING LIMITED Shareholder - - 12-DEC-2007 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
DERUX GROUP LIMITED Secretary - - 14-OCT-2010 Malta - Paradise Papers - Malta corporate registry
EXPORTESE MALTA LTD Liquidator - - 12-NOV-1992 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDEN BET LIMITED Secretary - - 26-JUL-2006 Malta - Paradise Papers - Malta corporate registry
MARCUSSEN HOLDINGS LIMITED Shareholder - - 23-JUL-2007 Malta - Paradise Papers - Malta corporate registry
MINTECH LIMITED Secretary - - 11-DEC-2000 Malta Struck Off Paradise Papers - Malta corporate registry
Pegasus Entertainment Ltd. Shareholder - - 13-MAR-2008 Malta - Paradise Papers - Malta corporate registry
R.V.P.M. LIMITED Secretary - - 03-OCT-2001 Malta - Paradise Papers - Malta corporate registry
SNOW MARKETING COMPANY LIMITED Liquidator - - 09-MAR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
TERRA PRO TECHNOLOGIES LTD. Liquidator - - 29-DEC-2003 Malta In Dissolution Paradise Papers - Malta corporate registry
TQL LIMITED Secretary - - 02-JUN-2003 Malta - Paradise Papers - Malta corporate registry
VERNACULAR PROPERTIES LTD Liquidator - - 20-MAR-1992 Malta Struck Off Paradise Papers - Malta corporate registry
WHITEHEAD CO. LTD Secretary - - 10-AUG-2015 Malta - Paradise Papers - Malta corporate registry
WORK HARD COMPANY LIMITED Liquidator - - 15-DEC-2010 Malta Struck Off Paradise Papers - Malta corporate registry
blue-infinity Ltd. Secretary - - 01-DEC-2004 Malta - Paradise Papers - Malta corporate registry
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Officer

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

Data From
28, CASCADA DE SUENOS, TRIQ A. DARCEL NAXXAR Paradise Papers - Malta corporate registry
RUBY COURT, APARTMENT 6, ANDREA DEBONO STREET, BIRGUMA NAXXAR Paradise Papers - Malta corporate registry
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