Officer:
KEVIN VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOPTACO SERVICES & MAINTENANCE LTD | Shareholder | - | - | 14-JAN-2005 | Malta | - | Paradise Papers |
| VZ Lines Limited | Shareholder | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| VZ Lines Limited | Director | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| VZ Lines Limited | Legal representative | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| VZ Lines Limited | Judicial representative | - | - | 07-FEB-2008 | Malta | - | Paradise Papers |
| MALTATRANSFER.COM LIMITED | Judicial representative | - | - | 29-OCT-2008 | Malta | - | Paradise Papers |
| MALTATRANSFER.COM LIMITED | Legal representative | - | - | 29-OCT-2008 | Malta | - | Paradise Papers |
| MALTATRANSFER.COM LIMITED | Secretary | - | - | 29-OCT-2008 | Malta | - | Paradise Papers |
| MALTATRANSFER.COM LIMITED | Director | - | - | 29-OCT-2008 | Malta | - | Paradise Papers |
| VellaZarb Limited | Shareholder | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| VellaZarb Limited | Secretary | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| VellaZarb Limited | Director | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| VellaZarb Limited | Judicial representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| VellaZarb Limited | Legal representative | - | - | 08-MAY-2013 | Malta | - | Paradise Papers |
| K1 LIMITED | Shareholder | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| K1 LIMITED | Director | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| K1 LIMITED | Legal representative | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| K1 LIMITED | Secretary | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
| K1 LIMITED | Judicial representative | - | - | 28-AUG-2008 | Malta | - | Paradise Papers |
Address (2)
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