by The International Consortium of Investigative Journalists
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Officer

ALEXANDER VELLA

  • Connected to 2 addresses
  • Connected to 11 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GAMMA GLOBAL SERVICES HOLDING LTD Judicial representative - - 10-OCT-2016 Malta - Paradise Papers - Malta corporate registry
GAMMA GLOBAL SERVICES HOLDING LTD Director - - 10-OCT-2016 Malta - Paradise Papers - Malta corporate registry
GAMMA GLOBAL SERVICES HOLDING LTD Legal representative - - 10-OCT-2016 Malta - Paradise Papers - Malta corporate registry
GAMMA GLOBAL SERVICES HOLDING LTD Secretary - - 10-OCT-2016 Malta - Paradise Papers - Malta corporate registry
GAMMA CAPITAL MARKETS LIMITED Secretary - - 08-NOV-2010 Malta - Paradise Papers - Malta corporate registry
GAMMA CAPITAL MARKETS LIMITED Judicial representative - - 08-NOV-2010 Malta - Paradise Papers - Malta corporate registry
GAMMA CAPITAL MARKETS LIMITED Legal representative - - 08-NOV-2010 Malta - Paradise Papers - Malta corporate registry
GAMMA CAPITAL MARKETS LIMITED Director - - 08-NOV-2010 Malta - Paradise Papers - Malta corporate registry
RMCJ Co. Ltd. Shareholder - - 18-FEB-1983 Malta - Paradise Papers - Malta corporate registry
GAMMA GLOBAL SERVICES LTD Director - - 13-JUN-2016 Malta - Paradise Papers - Malta corporate registry
GAMMA GLOBAL SERVICES LTD Secretary - - 13-JUN-2016 Malta - Paradise Papers - Malta corporate registry
GAMMA GLOBAL SERVICES LTD Legal representative - - 13-JUN-2016 Malta - Paradise Papers - Malta corporate registry
GAMMA GLOBAL SERVICES LTD Judicial representative - - 13-JUN-2016 Malta - Paradise Papers - Malta corporate registry
E2S MONITORING LTD Secretary - - 13-JUN-2016 Malta - Paradise Papers - Malta corporate registry
E2S MONITORING LTD Director - - 13-JUN-2016 Malta - Paradise Papers - Malta corporate registry
E2S MONITORING LTD Legal representative - - 13-JUN-2016 Malta - Paradise Papers - Malta corporate registry
E2S MONITORING LTD Judicial representative - - 13-JUN-2016 Malta - Paradise Papers - Malta corporate registry
GALAFIN INTERNATIONAL LIMITED Legal representative - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GALAFIN INTERNATIONAL LIMITED Director - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GALAFIN INTERNATIONAL LIMITED Secretary - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GALAFIN INTERNATIONAL LIMITED Judicial representative - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GALA INVESTMENTS LTD Judicial representative - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GALA INVESTMENTS LTD Legal representative - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GALA INVESTMENTS LTD Secretary - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
GALA INVESTMENTS LTD Director - - 20-FEB-2017 Malta - Paradise Papers - Malta corporate registry
KAIKEI INTERNATIONAL LIMITED Legal representative - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
KAIKEI INTERNATIONAL LIMITED Director - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
KAIKEI INTERNATIONAL LIMITED Judicial representative - - 02-MAR-2017 Malta - Paradise Papers - Malta corporate registry
E2A CAPITAL SICAV P.L.C. Judicial representative - - 05-DEC-2014 Malta - Paradise Papers - Malta corporate registry
E2A CAPITAL SICAV P.L.C. Legal representative - - 05-DEC-2014 Malta - Paradise Papers - Malta corporate registry
E2A CAPITAL SICAV P.L.C. Director - - 05-DEC-2014 Malta - Paradise Papers - Malta corporate registry
AQA UCITS FUNDS SICAV P.L.C. Legal representative - - 20-APR-2015 Malta - Paradise Papers - Malta corporate registry
AQA UCITS FUNDS SICAV P.L.C. Director - - 20-APR-2015 Malta - Paradise Papers - Malta corporate registry
AQA UCITS FUNDS SICAV P.L.C. Judicial representative - - 20-APR-2015 Malta - Paradise Papers - Malta corporate registry
HIGHLAND SICAV P.L.C. Secretary - - 26-FEB-2016 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
ALEX VELLA Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
58, 'CHEZ NOUS', TRIQ IS-SIFA, MELLIEHA Paradise Papers - Malta corporate registry
58, 'CHEZ NOUS', TRIQ IS-SIFA, MELLIEHA MLH 1723 Paradise Papers - Malta corporate registry
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