by The International Consortium of Investigative Journalists
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Officer

KEVIN VELLA

  • Connected to 5 addresses
  • Connected to 63 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTRUM LIMITED Liquidator - - 03-OCT-2005 Malta In Dissolution Paradise Papers - Malta corporate registry
BLUE STAR FINANCE (MALTA) LIMITED Liquidator - - 04-JUL-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
CICERO LIMITED Liquidator - - 04-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
CROSSWAYS LIMITED Secretary - - 08-MAY-2006 Malta - Paradise Papers - Malta corporate registry
ECODAT INTERNATIONAL LIMITED Secretary - - 05-AUG-1998 Malta - Paradise Papers - Malta corporate registry
GELEA LIMITED Secretary - - 28-JUL-1994 Malta - Paradise Papers - Malta corporate registry
GL HOLDING LTD Secretary - - 31-OCT-2014 Malta - Paradise Papers - Malta corporate registry
INTERNATIONAL PROPERTIES LIMITED Secretary - - 28-APR-2005 Malta - Paradise Papers - Malta corporate registry
LANCEOLATE COMPANY lIMITED Liquidator - - 30-DEC-2004 Malta Struck Off Paradise Papers - Malta corporate registry
MAXIMUS FINANCE (MALTA) LIMITED Liquidator - - 28-JUN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
S.L.S. LIMITED Liquidator - - 29-JUL-1992 Malta Struck Off Paradise Papers - Malta corporate registry
SEMNIMA HOLDING LIMITED Secretary - - 24-APR-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
SOHOLDING LIMITED Secretary - - 29-NOV-2005 Malta - Paradise Papers - Malta corporate registry
SOUTH OIL COMPANY LIMITED Secretary - - 07-OCT-1997 Malta - Paradise Papers - Malta corporate registry
Tipchaser Limited Liquidator - - 29-APR-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
WAITROSE PROPERTIES LIMITED Secretary - - 20-DEC-2004 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
128, TRIQ SANTA LUCIJA, NAXXAR Paradise Papers - Malta corporate registry
128, TRIQ SANTA LUCIJA, NAXXAR NXR 1500 Paradise Papers - Malta corporate registry
62/5, MELITA STREET VALLETTA Paradise Papers - Malta corporate registry
63 TRIQ SANTA LUCIJA NAXXAR Paradise Papers - Malta corporate registry
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