by The International Consortium of Investigative Journalists
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Officer

CHRISTIAN VELLA

  • Connected to 2 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
3 A MALTA LIMITED Shareholder - - 23-APR-2007 Malta - Paradise Papers - Malta corporate registry
3 A MALTA LIMITED Legal representative - - 23-APR-2007 Malta - Paradise Papers - Malta corporate registry
3 A MALTA LIMITED Judicial representative - - 23-APR-2007 Malta - Paradise Papers - Malta corporate registry
3 A MALTA LIMITED Director - - 23-APR-2007 Malta - Paradise Papers - Malta corporate registry
MEJURA LIMITED Secretary - - 22-MAY-2009 Malta In Dissolution Paradise Papers - Malta corporate registry
3A FIDUCIARY SERVICES LIMITED Shareholder - - 18-AUG-2009 Malta - Paradise Papers - Malta corporate registry
3A FIDUCIARY SERVICES LIMITED Judicial representative - - 18-AUG-2009 Malta - Paradise Papers - Malta corporate registry
3A FIDUCIARY SERVICES LIMITED Legal representative - - 18-AUG-2009 Malta - Paradise Papers - Malta corporate registry
3A FIDUCIARY SERVICES LIMITED Director - - 18-AUG-2009 Malta - Paradise Papers - Malta corporate registry
FIRE MALTA LIMITED Secretary - - 20-AUG-2010 Malta Struck Off Paradise Papers - Malta corporate registry
JULIA HOLDING LIMITED Secretary - - 19-DEC-2012 Malta - Paradise Papers - Malta corporate registry
CLL LIMITED Liquidator - - 09-JAN-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
DHS EQUIPMENT LIMITED Secretary - - 15-FEB-2013 Malta - Paradise Papers - Malta corporate registry
RENEWABLE ENERGY INTERNATIONAL LIMITED Secretary - - 26-JUN-2013 Malta - Paradise Papers - Malta corporate registry
RENEWABLE ENERGY INTERNATIONAL LIMITED Legal representative - - 26-JUN-2013 Malta - Paradise Papers - Malta corporate registry
RENEWABLE ENERGY INTERNATIONAL LIMITED Director - - 26-JUN-2013 Malta - Paradise Papers - Malta corporate registry
RENEWABLE ENERGY INTERNATIONAL LIMITED Judicial representative - - 26-JUN-2013 Malta - Paradise Papers - Malta corporate registry
NIRCE LTD Secretary - - 04-JUL-2014 Malta - Paradise Papers - Malta corporate registry
ENERGY GROUP LIMITED Secretary - - 26-JAN-2015 Malta - Paradise Papers - Malta corporate registry
OTIRA LIMITED Secretary - - 07-DEC-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
8, ROSA MISTICA, SANTA MARIJA TAZ-ZELLIEQA STREET, GHARGHUR Paradise Papers - Malta corporate registry
8, ROSA MISTICA, SANTA MARIJA TAZ-ZELLIEQA STREET, GHARGHUR GHR 1721 Paradise Papers - Malta corporate registry
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