by The International Consortium of Investigative Journalists
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Officer

MATTHEW VELLA

  • Connected to 3 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EMMANUEL VELLA & SONS LIMITED Legal representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Judicial representative - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Director - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GLOBELINE LOGISTICS LIMITED Shareholder - - 27-FEB-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
GLOBELINE LOGISTICS LIMITED Judicial representative - - 27-FEB-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
GLOBELINE LOGISTICS LIMITED Legal representative - - 27-FEB-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
GLOBELINE LOGISTICS LIMITED Director - - 27-FEB-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
MANI LIMITED Shareholder - - 30-MAR-1994 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
38, SHALOM TRIQ IL-MOHRIET ATTARD Paradise Papers - Malta corporate registry
SHALOM TRIQ IL-MOHRIET ATTARD Paradise Papers - Malta corporate registry
SHALOM TRIQ IL-MOHRIET ATTARD ATD 1844 Paradise Papers - Malta corporate registry
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