by The International Consortium of Investigative Journalists
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Officer

RAYMOND J VELLA

  • Connected to 2 addresses
  • Connected to 250 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEA CONCEPT LTD Auditor - - 20-APR-2009 Malta - Paradise Papers - Malta corporate registry
ALLVOYAGER LIMITED Auditor - - 12-MAR-2009 Malta - Paradise Papers - Malta corporate registry
ASSOCIATED PUBLICITY SERVICES LIMITED Auditor - - 10-OCT-1978 Malta - Paradise Papers - Malta corporate registry
BRITANNIA COLLEGE LIMITED Auditor - - 10-JAN-2003 Malta - Paradise Papers - Malta corporate registry
BUDGET SERVICES LIMITED Auditor - - 04-JUL-1991 Malta - Paradise Papers - Malta corporate registry
CLAIRVAUX LIMTED Auditor - - 17-DEC-2008 Malta - Paradise Papers - Malta corporate registry
COUGAR EXPORT & TRADE POINT LIMITED Auditor - - 22-SEP-2000 Malta - Paradise Papers - Malta corporate registry
DENNIS FILIGREE WORKS COMPANY LIMITED Auditor - - 11-JAN-1990 Malta - Paradise Papers - Malta corporate registry
EURO BEVERAGES LIMITED Auditor - - 03-NOV-2003 Malta - Paradise Papers - Malta corporate registry
FOUR SQUARE PROPERTIES LIMITED Auditor - - 02-MAR-1995 Malta - Paradise Papers - Malta corporate registry
MANTORAY LIMITED Auditor - - 28-MAR-2000 Malta - Paradise Papers - Malta corporate registry
MERCURY INVESTMENTS LIMITED Auditor - - 11-OCT-1988 Malta - Paradise Papers - Malta corporate registry
MIXA COMPANY LIMITED Auditor - - 20-MAY-2003 Malta - Paradise Papers - Malta corporate registry
P.E.M.J.T. COMPANY LIMITED Auditor - - 30-APR-2004 Malta - Paradise Papers - Malta corporate registry
REAMI LIMITED Auditor - - 09-NOV-2004 Malta Struck Off Paradise Papers - Malta corporate registry
SAMMY BORG ENTERPRISES LIMITED Auditor - - 18-SEP-2003 Malta - Paradise Papers - Malta corporate registry
SONDOR LIMITED Auditor - - 15-SEP-1999 Malta - Paradise Papers - Malta corporate registry
VAREX COMPANY LIMITED Auditor - - 08-MAR-2004 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
193, URSULINE SISTERS STREET, GUARDAMANGIA, PIETA' PTA1222 Paradise Papers - Malta corporate registry
23, TRIQ MONS. A. MIFSUD, PEMBROKE Paradise Papers - Malta corporate registry
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