by The International Consortium of Investigative Journalists
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Officer

ODRICK VELLA

  • Connected to 4 addresses
  • Connected to 35 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANOA HOLDINGS LIMITED Liquidator - - 13-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
AVIA TRADING AND MARKETING LTD Liquidator - - 05-JAN-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
BEJEWELLED LIMITED Liquidator - - 22-MAR-2010 Malta In Dissolution Paradise Papers - Malta corporate registry
BUTTERFLY BLUE LTD Liquidator - - 15-JAN-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
CEERO ALIA LTD Liquidator - - 15-DEC-2006 Malta Struck Off Paradise Papers - Malta corporate registry
CEERO CERNICA LTD Liquidator - - 03-APR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
CEERO Lozenetz Ltd Liquidator - - 03-APR-2006 Malta Struck Off Paradise Papers - Malta corporate registry
CEERO OSIELDLE ROZ LIMITED Liquidator - - 13-JUL-2006 Malta Struck Off Paradise Papers - Malta corporate registry
CENTRIC LIMITED Secretary - - 04-JUN-2010 Malta - Paradise Papers - Malta corporate registry
GAUDOS ISLAND LIMITED Liquidator - - 21-MAY-2002 Malta Struck Off Paradise Papers - Malta corporate registry
KEREKES INVESTMENTS AND CONSULTING LTD Liquidator - - 18-MAY-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
NEOCON INVESTMENTS LTD Liquidator - - 23-NOV-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
QUANTUM CONSULTING LIMITED Liquidator - - 29-MAY-2000 Malta In Dissolution Paradise Papers - Malta corporate registry
SHEARWATER LTD Liquidator - - 06-MAR-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
W.I.I. HOLDINGS LIMITED Liquidator - - 28-MAR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
ZETA ADVISORY SERVICES LIMITED Secretary - - 28-MAR-2008 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
2, TRIQ L-IZMARRATUR, MOSTA Paradise Papers - Malta corporate registry
2, TRIQ L-IZMARRATUR, MOSTA MST 1843 Paradise Papers - Malta corporate registry
2, TRIQ L-IZMARRATUR, MOSTA MST1843 Paradise Papers - Malta corporate registry
96, DOMENICO CACHIA STREET, BIRKIRKARA Paradise Papers - Malta corporate registry
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