Officer:
RAYMOND ALFRED VELLA
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXPORTESE MALTA LTD | Liquidator | - | - | 12-NOV-1992 | Malta | Struck Off | Paradise Papers |
| Pegasus Entertainment Ltd. | Shareholder | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| VERNACULAR PROPERTIES LTD | Liquidator | - | - | 20-MAR-1992 | Malta | Struck Off | Paradise Papers |
| SNOW MARKETING COMPANY LIMITED | Liquidator | - | - | 09-MAR-1999 | Malta | Struck Off | Paradise Papers |
| MARCUSSEN HOLDINGS LIMITED | Shareholder | - | - | 23-JUL-2007 | Malta | - | Paradise Papers |
| CONDOR CONSULTING LIMITED | Shareholder | - | - | 12-DEC-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| TERRA PRO TECHNOLOGIES LTD. | Liquidator | - | - | 29-DEC-2003 | Malta | In Dissolution | Paradise Papers |
| TQL LIMITED | Secretary | - | - | 02-JUN-2003 | Malta | - | Paradise Papers |
| MINTECH LIMITED | Secretary | - | - | 11-DEC-2000 | Malta | Struck Off | Paradise Papers |
| BR LTD | Liquidator | - | - | 21-MAR-2003 | Malta | Struck Off | Paradise Papers |
| R.V.P.M. LIMITED | Secretary | - | - | 03-OCT-2001 | Malta | - | Paradise Papers |
| WHITEHEAD CO. LTD | Secretary | - | - | 10-AUG-2015 | Malta | - | Paradise Papers |
| WORK HARD COMPANY LIMITED | Liquidator | - | - | 15-DEC-2010 | Malta | Struck Off | Paradise Papers |
| ARM STRONG COMPANY LIMITED | Liquidator | - | - | 09-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| blue-infinity Ltd. | Secretary | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| GOLDEN BET LIMITED | Secretary | - | - | 26-JUL-2006 | Malta | - | Paradise Papers |
| DERUX GROUP LIMITED | Secretary | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAYMOND VELLA | Same id as | - | - | Paradise Papers |
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.