by The International Consortium of Investigative Journalists
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Officer

VERONICA GRIXTI

  • Connected to 3 addresses
  • Connected to 16 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALECTOR LIMITED Secretary - - 25-JUL-2011 Malta - Paradise Papers - Malta corporate registry
CORDIUM MALTA HOLDINGS LIMITED Secretary - - 28-JAN-2014 Malta - Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Secretary - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Secretary - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
EXPRESS FREIGHTS LIMITED Secretary - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXPRESS GROUP LIMITED Secretary - - 10-AUG-2012 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS ENGINEERING LIMITED Secretary - - 04-JUL-2016 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS LIMITED Secretary - - 06-DEC-1978 Malta - Paradise Papers - Malta corporate registry
EYRE TRAVEL LTD Secretary - - 09-MAY-1968 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Express Freights Limited Secretary - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
Eyre Cargo Services Limited Secretary - - 04-APR-2013 Malta - Paradise Papers - Malta corporate registry
GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTD Secretary - - 26-JUL-1999 Malta - Paradise Papers - Malta corporate registry
MILANO DUE LIMITED Secretary - - 14-NOV-1988 Malta - Paradise Papers - Malta corporate registry
Smart Technologies Limited Secretary - - 04-MAR-2008 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Secretary - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA INVESTMENTS LIMITED Secretary - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
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Officer

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

Data From
APT. NO. 4, DAWRET IL-WIED, TRIQ SAN GWANN, GHARGHUR Paradise Papers - Malta corporate registry
APT. NO. 4, DAWRET IL-WIED, TRIQ SAN GWANN, GHARGHUR GHR 1300 Paradise Papers - Malta corporate registry
DAWRET IL-WIED, TRIQ SAN GWANN, GHARGHUR Paradise Papers - Malta corporate registry
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