by The International Consortium of Investigative Journalists
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Officer

ANTHONY FENECH VELLA

  • Connected to 8 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SANDS DEVELOPMENTS LIMITED Director - - 26-OCT-1988 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
SANDS DEVELOPMENTS LIMITED Judicial representative - - 26-OCT-1988 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
NOGRI DEVELOPMENTS LIMITED Shareholder - - 07-NOV-1988 Malta - Paradise Papers - Malta corporate registry
NOGRI DEVELOPMENTS LIMITED Secretary - - 07-NOV-1988 Malta - Paradise Papers - Malta corporate registry
NOGRI DEVELOPMENTS LIMITED Legal representative - - 07-NOV-1988 Malta - Paradise Papers - Malta corporate registry
NOGRI DEVELOPMENTS LIMITED Director - - 07-NOV-1988 Malta - Paradise Papers - Malta corporate registry
NOGRI DEVELOPMENTS LIMITED Judicial representative - - 07-NOV-1988 Malta - Paradise Papers - Malta corporate registry
APEX INTERIORS LIMITED Shareholder - - 10-JAN-1989 Malta - Paradise Papers - Malta corporate registry
APEX INTERIORS LIMITED Legal representative - - 10-JAN-1989 Malta - Paradise Papers - Malta corporate registry
APEX INTERIORS LIMITED Director - - 10-JAN-1989 Malta - Paradise Papers - Malta corporate registry
APEX INTERIORS LIMITED Judicial representative - - 10-JAN-1989 Malta - Paradise Papers - Malta corporate registry
MULTI CONSTRUCTION SERVICES LIMITED Shareholder - - 23-APR-1990 Malta - Paradise Papers - Malta corporate registry
MULTI CONSTRUCTION SERVICES LIMITED Judicial representative - - 23-APR-1990 Malta - Paradise Papers - Malta corporate registry
MULTI CONSTRUCTION SERVICES LIMITED Director - - 23-APR-1990 Malta - Paradise Papers - Malta corporate registry
FINJAYS LIMITED Judicial representative - - 08-FEB-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
FINJAYS LIMITED Director - - 08-FEB-1994 Malta In Dissolution Paradise Papers - Malta corporate registry
GTFS LIMITED Legal representative - - 23-DEC-1999 Malta - Paradise Papers - Malta corporate registry
GTFS LIMITED Director - - 23-DEC-1999 Malta - Paradise Papers - Malta corporate registry
GTFS LIMITED Judicial representative - - 23-DEC-1999 Malta - Paradise Papers - Malta corporate registry
J. & A. INVESTMENTS LIMITED Shareholder - - 07-NOV-2003 Malta - Paradise Papers - Malta corporate registry
J. & A. INVESTMENTS LIMITED Legal representative - - 07-NOV-2003 Malta - Paradise Papers - Malta corporate registry
J. & A. INVESTMENTS LIMITED Judicial representative - - 07-NOV-2003 Malta - Paradise Papers - Malta corporate registry
J. & A. INVESTMENTS LIMITED Director - - 07-NOV-2003 Malta - Paradise Papers - Malta corporate registry
F. & X. DEVELOPMENTS LIMITED Shareholder - - 07-NOV-2003 Malta - Paradise Papers - Malta corporate registry
F. & X. DEVELOPMENTS LIMITED Secretary - - 07-NOV-2003 Malta - Paradise Papers - Malta corporate registry
F. & X. DEVELOPMENTS LIMITED Director - - 07-NOV-2003 Malta - Paradise Papers - Malta corporate registry
F. & X. DEVELOPMENTS LIMITED Legal representative - - 07-NOV-2003 Malta - Paradise Papers - Malta corporate registry
F. & X. DEVELOPMENTS LIMITED Judicial representative - - 07-NOV-2003 Malta - Paradise Papers - Malta corporate registry
STAMCO LIMITED Shareholder - - 10-OCT-1978 Malta - Paradise Papers - Malta corporate registry
STAMCO LIMITED Legal representative - - 10-OCT-1978 Malta - Paradise Papers - Malta corporate registry
STAMCO LIMITED Director - - 10-OCT-1978 Malta - Paradise Papers - Malta corporate registry
STAMCO LIMITED Judicial representative - - 10-OCT-1978 Malta - Paradise Papers - Malta corporate registry
F. F. HOLDINGS LIMITED Shareholder - - 16-FEB-1979 Malta - Paradise Papers - Malta corporate registry
BAY DEVELOPMENTS LTD Shareholder - - 17-MAR-1986 Malta - Paradise Papers - Malta corporate registry
BAY DEVELOPMENTS LTD Legal representative - - 17-MAR-1986 Malta - Paradise Papers - Malta corporate registry
BAY DEVELOPMENTS LTD Secretary - - 17-MAR-1986 Malta - Paradise Papers - Malta corporate registry
BAY DEVELOPMENTS LTD Director - - 17-MAR-1986 Malta - Paradise Papers - Malta corporate registry
BAY DEVELOPMENTS LTD Judicial representative - - 17-MAR-1986 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
"CALLISTE" 57, TRIQ IL-FERROVIJA, SANTA VENERA Paradise Papers - Malta corporate registry
3, VALLEY ROAD, BIRKIRKARA Paradise Papers - Malta corporate registry
57, TRIQ IL-FERROVIJA SANTA VENERA SVR 9015 Paradise Papers - Malta corporate registry
4 VALLEY ROAD BIRKIRKARA Paradise Papers - Malta corporate registry
57, OLD RAILWAY ROAD, SANTA VENERA Paradise Papers - Malta corporate registry
96, OLD RAILWAY TRACK, SANTA VENERA Paradise Papers - Malta corporate registry
CALLISTE, OLD RAILWAY TRACK SANTA VENERA Paradise Papers - Malta corporate registry
45, TA' XBIEX SEAFRONT, MSIDA MSD 1514 Paradise Papers - Malta corporate registry
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