Officer:
Raymond Vella
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Diamond International Travel Limited | Secretary | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
| L'ITALY COMPANY LIMITED | Secretary | - | - | 18-JUL-2013 | Malta | - | Paradise Papers |
| KASR ALHAMRA MALTA LIMITED | Secretary | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| MEDITERRANEAN AVIATION COMPANY LIMITED | Director | - | - | 21-AUG-1978 | Malta | - | Paradise Papers |
| VAMA Holding Limited | Judicial representative | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| VAMA Holding Limited | Legal representative | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| VAMA Holding Limited | Director | - | - | 17-FEB-2016 | Malta | - | Paradise Papers |
| BBS Oil and Gas Limited | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| BBS Oil and Gas Limited | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| BBS Oil and Gas Limited | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| BBS Oil and Gas Limited | Secretary | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| SL HOLDINGS LIMITED | Legal representative | - | - | 13-MAR-2014 | Malta | Struck Off | Paradise Papers |
| SL HOLDINGS LIMITED | Director | - | - | 13-MAR-2014 | Malta | Struck Off | Paradise Papers |
| SL HOLDINGS LIMITED | Secretary | - | - | 13-MAR-2014 | Malta | Struck Off | Paradise Papers |
| SL HOLDINGS LIMITED | Judicial representative | - | - | 13-MAR-2014 | Malta | Struck Off | Paradise Papers |
| W.T.J. WORLD TRADING JUICES LIMITED | Director | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| W.T.J. WORLD TRADING JUICES LIMITED | Legal representative | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| W.T.J. WORLD TRADING JUICES LIMITED | Judicial representative | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| W.T.J. WORLD TRADING JUICES LIMITED | Secretary | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| J.A.W. HOLDINGS LIMITED | Judicial representative | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| J.A.W. HOLDINGS LIMITED | Secretary | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| J.A.W. HOLDINGS LIMITED | Director | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| J.A.W. HOLDINGS LIMITED | Legal representative | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| FLEX SERVICES LIMITED | Judicial representative | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| FLEX SERVICES LIMITED | Secretary | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| FLEX SERVICES LIMITED | Legal representative | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| FLEX SERVICES LIMITED | Director | - | - | 13-JUL-2011 | Malta | - | Paradise Papers |
| Bella Italia Investments Limited | Shareholder | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| Bella Italia Investments Limited | Director | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| Bella Italia Investments Limited | Judicial representative | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| Bella Italia Investments Limited | Legal representative | - | - | 06-FEB-2013 | Malta | - | Paradise Papers |
| MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITED | Legal representative | - | - | 17-SEP-1985 | Malta | - | Paradise Papers |
| MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITED | Judicial representative | - | - | 17-SEP-1985 | Malta | - | Paradise Papers |
| MEDITERRANEAN AVIATION OPERATIONS COMPANY LIMITED | Director | - | - | 17-SEP-1985 | Malta | - | Paradise Papers |
| HOTEL CASTILLE LIMITED | Judicial representative | - | - | 05-JAN-1979 | Malta | - | Paradise Papers |
| HOTEL CASTILLE LIMITED | Director | - | - | 05-JAN-1979 | Malta | - | Paradise Papers |
| HOTEL CASTILLE LIMITED | Legal representative | - | - | 05-JAN-1979 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Shareholder | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Director | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Judicial representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| ACT PROSPECTS LIMITED | Legal representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAYMOND J. VELLA | Same id as | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.