by The International Consortium of Investigative Journalists
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Officer

RAYMOND J. VELLA

  • Connected to 8 addresses
  • Connected to 1 officer
  • Connected to 79 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABERTAX LIMITED Liquidator - - 05-JUN-1986 Malta Struck Off Paradise Papers - Malta corporate registry
BATTLEPAL LTD Liquidator - - 25-APR-2012 Malta In Dissolution Paradise Papers - Malta corporate registry
BetClock Services Limited Auditor - - 06-APR-2011 Malta - Paradise Papers - Malta corporate registry
CATAMARONE LTD. Liquidator - - 14-MAR-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
GOUTH LIMITED Liquidator - - 28-NOV-2003 Malta Struck Off Paradise Papers - Malta corporate registry
H.B. CO. LIMITED Liquidator - - 23-FEB-2001 Malta In Dissolution Paradise Papers - Malta corporate registry
J'ADORE HOLDINGS LIMITED Liquidator - - 04-JUN-2010 Malta Struck Off Paradise Papers - Malta corporate registry
NEXUS SERVICES (MALTA) LIMITED Liquidator - - 17-OCT-2003 Malta Struck Off Paradise Papers - Malta corporate registry
OVERSEAS MARINE MANAGEMENT LTD Liquidator - - 16-MAY-2014 Malta Struck Off Paradise Papers - Malta corporate registry
SEPIA LTD. Liquidator - - 10-DEC-2003 Malta Struck Off Paradise Papers - Malta corporate registry
SPUTNIK TRAVEL MALTA LIMITED Liquidator - - 26-APR-2000 Malta Struck Off Paradise Papers - Malta corporate registry
ZEST LIMITED Liquidator - - 06-NOV-1996 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
193, URSULINE SISTERS STREET, GUARDAMANGIA MSIDA MSD 07 Paradise Papers - Malta corporate registry
193, URSULINE SISTERS STREET, GUARDAMANGIA PIETA' Paradise Papers - Malta corporate registry
193, URSULINE SISTERS STREET, GUARDAMANGIA PIETA' PTA1224 Paradise Papers - Malta corporate registry
193, URSULINE SISTERS STREET, GUARDAMANGIA, PIETA' PTA 1222 Paradise Papers - Malta corporate registry
193, URSULINE SISTERS STREET, GUARDAMANGIA, PIETA' PTA 1224 Paradise Papers - Malta corporate registry
23, TRIQ MONS. A. MIFSUD, PEMBROKE Paradise Papers - Malta corporate registry
23, TRIQ MONS. A. MIFSUD, PEMBROKE STJ 07 Paradise Papers - Malta corporate registry
8, TRIQ MONS. A. MIFSUD, PEMBROKE STJ 07 Paradise Papers - Malta corporate registry
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