by The International Consortium of Investigative Journalists
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Officer

FRANCIS VELLA

  • Connected to 2 addresses
  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AIRSWIFT COURIERS LIMITED Legal representative - - 08-NOV-1991 Malta - Paradise Papers - Malta corporate registry
AIRSWIFT COURIERS LIMITED Judicial representative - - 08-NOV-1991 Malta - Paradise Papers - Malta corporate registry
AIRSWIFT COURIERS LIMITED Director - - 08-NOV-1991 Malta - Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Director - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Judicial representative - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Legal representative - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
EXPRESS FREIGHTS LIMITED Judicial representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXPRESS FREIGHTS LIMITED Legal representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXPRESS FREIGHTS LIMITED Director - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXPRESS GROUP LIMITED Director - - 10-AUG-2012 Malta - Paradise Papers - Malta corporate registry
EXPRESS GROUP LIMITED Legal representative - - 10-AUG-2012 Malta - Paradise Papers - Malta corporate registry
EXPRESS GROUP LIMITED Judicial representative - - 10-AUG-2012 Malta - Paradise Papers - Malta corporate registry
EXPRESS LINE LIMITED Director - - 19-SEP-1995 Malta - Paradise Papers - Malta corporate registry
EXPRESS LINE LIMITED Judicial representative - - 19-SEP-1995 Malta - Paradise Papers - Malta corporate registry
EXPRESS LINE LIMITED Legal representative - - 19-SEP-1995 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS ENGINEERING LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS ENGINEERING LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS ENGINEERING LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS LIMITED Director - - 06-DEC-1978 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS LIMITED Judicial representative - - 06-DEC-1978 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS LIMITED Legal representative - - 06-DEC-1978 Malta - Paradise Papers - Malta corporate registry
EYRE TRAVEL LTD Legal representative - - 09-MAY-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EYRE TRAVEL LTD Director - - 09-MAY-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EYRE TRAVEL LTD Judicial representative - - 09-MAY-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Express Freights Limited Legal representative - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
Express Freights Limited Director - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
Express Freights Limited Judicial representative - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
Eyre Cargo Services Limited Judicial representative - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
Eyre Cargo Services Limited Director - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
Eyre Cargo Services Limited Legal representative - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
G.F. INVESTMENTS LTD Shareholder - - 07-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
G.F. INVESTMENTS LTD Judicial representative - - 07-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
G.F. INVESTMENTS LTD Secretary - - 07-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
G.F. INVESTMENTS LTD Director - - 07-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
G.F. INVESTMENTS LTD Legal representative - - 07-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MANI LIMITED Shareholder - - 30-MAR-1994 Malta - Paradise Papers - Malta corporate registry
MANI LIMITED Director - - 30-MAR-1994 Malta - Paradise Papers - Malta corporate registry
MANI LIMITED Secretary - - 30-MAR-1994 Malta - Paradise Papers - Malta corporate registry
MANI LIMITED Legal representative - - 30-MAR-1994 Malta - Paradise Papers - Malta corporate registry
MANI LIMITED Judicial representative - - 30-MAR-1994 Malta - Paradise Papers - Malta corporate registry
OASIS LIMITED Shareholder - - 23-SEP-1991 Malta In Dissolution Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Judicial representative - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Legal representative - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Director - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA INVESTMENTS LIMITED Judicial representative - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
VELLA INVESTMENTS LIMITED Director - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
VELLA INVESTMENTS LIMITED Legal representative - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
38, SHALOM TRIQ IL-MOHRIET ATTARD ATD 1844 Paradise Papers - Malta corporate registry
SHALOM TRIQ IL-MOHRIET ATTARD Paradise Papers - Malta corporate registry
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