by The International Consortium of Investigative Journalists
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Officer

VELOSI INTERNATIONAL HOLDING COMPANY BSC (c).

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
VELOSI MALTA I LIMITED Shareholder - - 20-NOV-2012 Malta - Paradise Papers - Malta corporate registry
VELOSI MALTA II LIMITED Shareholder - - 20-NOV-2012 Malta - Paradise Papers - Malta corporate registry
VELOSI MALTA II LIMITED Judicial representative - - 20-NOV-2012 Malta - Paradise Papers - Malta corporate registry
VELOSI MALTA II LIMITED Director - - 20-NOV-2012 Malta - Paradise Papers - Malta corporate registry
VELOSI MALTA II LIMITED Legal representative - - 20-NOV-2012 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
FLAT 25, BLD 44 B, ROAD 359, BLOCK 321-AL QUADAIBIYA, MANAMA Paradise Papers - Malta corporate registry
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