by The International Consortium of Investigative Journalists
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Officer

ERSKINE VELLA

  • Connected to 4 addresses
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.S. VITTORIOSA STARS LIMITED Shareholder - - 07-MAR-2011 Malta - Paradise Papers - Malta corporate registry
A.S. VITTORIOSA STARS LIMITED Judicial representative - - 07-MAR-2011 Malta - Paradise Papers - Malta corporate registry
A.S. VITTORIOSA STARS LIMITED Director - - 07-MAR-2011 Malta - Paradise Papers - Malta corporate registry
A.S. VITTORIOSA STARS LIMITED Legal representative - - 07-MAR-2011 Malta - Paradise Papers - Malta corporate registry
BELLE PROPERTIES LIMITED Shareholder - - 04-JUN-2015 Malta - Paradise Papers - Malta corporate registry
Balkan Property Investments Limited Shareholder - - 17-APR-2006 Malta - Paradise Papers - Malta corporate registry
Best Deal Properties Limited Secretary - - 23-APR-2012 Malta - Paradise Papers - Malta corporate registry
Best Deal Properties Limited Legal representative - - 23-APR-2012 Malta - Paradise Papers - Malta corporate registry
Best Deal Properties Limited Judicial representative - - 23-APR-2012 Malta - Paradise Papers - Malta corporate registry
Best Deal Properties Limited Director - - 23-APR-2012 Malta - Paradise Papers - Malta corporate registry
C&E DEVELOPMENTS LIMITED Shareholder - - 20-APR-2016 Malta - Paradise Papers - Malta corporate registry
C&E DEVELOPMENTS LIMITED Legal representative - - 20-APR-2016 Malta - Paradise Papers - Malta corporate registry
C&E DEVELOPMENTS LIMITED Judicial representative - - 20-APR-2016 Malta - Paradise Papers - Malta corporate registry
C&E DEVELOPMENTS LIMITED Secretary - - 20-APR-2016 Malta - Paradise Papers - Malta corporate registry
C&E DEVELOPMENTS LIMITED Director - - 20-APR-2016 Malta - Paradise Papers - Malta corporate registry
C&R DEVELOPMENTS LIMITED Shareholder - - 05-JUL-2016 Malta - Paradise Papers - Malta corporate registry
C&R DEVELOPMENTS LIMITED Director - - 05-JUL-2016 Malta - Paradise Papers - Malta corporate registry
C&R DEVELOPMENTS LIMITED Legal representative - - 05-JUL-2016 Malta - Paradise Papers - Malta corporate registry
C&R DEVELOPMENTS LIMITED Judicial representative - - 05-JUL-2016 Malta - Paradise Papers - Malta corporate registry
CEJ PROPERTIES LIMITED Shareholder - - 07-SEP-2015 Malta - Paradise Papers - Malta corporate registry
CEJ PROPERTIES LIMITED Judicial representative - - 07-SEP-2015 Malta - Paradise Papers - Malta corporate registry
CEJ PROPERTIES LIMITED Director - - 07-SEP-2015 Malta - Paradise Papers - Malta corporate registry
CEJ PROPERTIES LIMITED Legal representative - - 07-SEP-2015 Malta - Paradise Papers - Malta corporate registry
ELITE DEVELOPMENTS LIMITED Shareholder - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ELITE DEVELOPMENTS LIMITED Judicial representative - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ELITE DEVELOPMENTS LIMITED Secretary - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ELITE DEVELOPMENTS LIMITED Legal representative - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
ELITE DEVELOPMENTS LIMITED Director - - 09-FEB-2016 Malta - Paradise Papers - Malta corporate registry
GEC DEVELOPMENT LIMITED Shareholder - - 27-JAN-2017 Malta - Paradise Papers - Malta corporate registry
GEC DEVELOPMENT LIMITED Secretary - - 27-JAN-2017 Malta - Paradise Papers - Malta corporate registry
GEC DEVELOPMENT LIMITED Judicial representative - - 27-JAN-2017 Malta - Paradise Papers - Malta corporate registry
GEC DEVELOPMENT LIMITED Legal representative - - 27-JAN-2017 Malta - Paradise Papers - Malta corporate registry
GEC DEVELOPMENT LIMITED Director - - 27-JAN-2017 Malta - Paradise Papers - Malta corporate registry
NORTH DEVELOPMENTS LIMITED Shareholder - - 08-JAN-2015 Malta - Paradise Papers - Malta corporate registry
NORTH DEVELOPMENTS LIMITED Director - - 08-JAN-2015 Malta - Paradise Papers - Malta corporate registry
SOUTH-LUX DEVELOPMENTS LIMITED Shareholder - - 02-APR-2015 Malta - Paradise Papers - Malta corporate registry
SOUTH-LUX DEVELOPMENTS LIMITED Director - - 02-APR-2015 Malta - Paradise Papers - Malta corporate registry
YOLO PROPERTIES LIMITED Shareholder - - 09-JUL-2013 Malta - Paradise Papers - Malta corporate registry
YOLO PROPERTIES LIMITED Legal representative - - 09-JUL-2013 Malta - Paradise Papers - Malta corporate registry
YOLO PROPERTIES LIMITED Judicial representative - - 09-JUL-2013 Malta - Paradise Papers - Malta corporate registry
YOLO PROPERTIES LIMITED Director - - 09-JUL-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
11, MAIN GATE APPROACH, VITTORIOSA Paradise Papers - Malta corporate registry
4, PENTHOUSE, TRIQ IL-FRIEFET, MARSASCALA Paradise Papers - Malta corporate registry
VALLEY VIEW COURT, NO. 4, PENTHOUSE, TRIQ IL-FRIEFET MARSASCALA Paradise Papers - Malta corporate registry
VALLEY VIEW COURT, NO. 4, TRIQ IL-FRIEFET MARSASCALA Paradise Papers - Malta corporate registry
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