by The International Consortium of Investigative Journalists
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Officer

SIMON VELLA

  • Connected to 1 address
  • Connected to 18 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A & A CONSULT LIMITED Auditor - - 27-SEP-2006 Malta Struck Off Paradise Papers - Malta corporate registry
ABT DESIGNS LIMITED Auditor - - 22-APR-1991 Malta - Paradise Papers - Malta corporate registry
ADM INVESTMENT HOLDINGS LIMITED Auditor - - 11-JAN-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
AQUILA HOLDINGS LTD Auditor - - 20-SEP-2000 Malta - Paradise Papers - Malta corporate registry
AQUISONS YACHTING LIMITED Auditor - - 18-MAR-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
BH INTERNATIONAL LIMITED Auditor - - 14-JAN-2002 Malta - Paradise Papers - Malta corporate registry
BSERF MAL1 LTD Auditor - - 08-NOV-2007 Malta Struck Off Paradise Papers - Malta corporate registry
CAPETAN HARIS SHIPPING COMPANY LTD Auditor - - 19-NOV-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
COLLARIS CAPITAL LIMITED Auditor - - 14-DEC-2007 Malta Struck Off Paradise Papers - Malta corporate registry
FURTRANS SHIPPING HOLDINGS LTD Auditor - - 07-DEC-2000 Malta - Paradise Papers - Malta corporate registry
HR Outsourcing and Temping Services Limited Auditor - - 09-DEC-2009 Malta - Paradise Papers - Malta corporate registry
JUANITA LIMITED Auditor - - 23-SEP-2004 Malta - Paradise Papers - Malta corporate registry
MISCO INTERNATIONAL LIMITED Auditor - - 20-JUL-1987 Malta - Paradise Papers - Malta corporate registry
MISCOADVISORY LIMITED Auditor - - 05-OCT-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
PLEASURE BOAT LEASING LTD Auditor - - 14-JUL-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
PRINCESS OVERSEAS SHIPPING LTD Liquidator - - 06-JUL-1998 Malta In Dissolution Paradise Papers - Malta corporate registry
STAR MARINE OFFSHORE SERVICES LTD Auditor - - 08-JUN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
The Mews Limited Auditor - - 11-APR-2008 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
76, SANTA MARIJA, TRIQ L-GHENIEQED, ATTARD Paradise Papers - Malta corporate registry
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