by The International Consortium of Investigative Journalists
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Officer

MARIO VELLA

  • Connected to 3 addresses
  • Connected to 6 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 Director - - 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
GMF VELLA Shareholder - - 22-NOV-1995 Malta - Paradise Papers - Malta corporate registry
KAVECI HOLDINGS LTD Judicial representative - - 20-NOV-2014 Malta - Paradise Papers - Malta corporate registry
KAVECI HOLDINGS LTD Legal representative - - 20-NOV-2014 Malta - Paradise Papers - Malta corporate registry
KAVECI HOLDINGS LTD Director - - 20-NOV-2014 Malta - Paradise Papers - Malta corporate registry
VAGO VENTURES LTD Director - - 04-FEB-2015 Malta - Paradise Papers - Malta corporate registry
VAGO VENTURES LTD Legal representative - - 04-FEB-2015 Malta - Paradise Papers - Malta corporate registry
VAGO VENTURES LTD Judicial representative - - 04-FEB-2015 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
YOUNG INVESTMENTS LIMITED Shareholder - - 24-MAR-1994 Malta - Paradise Papers - Malta corporate registry
YOUNG INVESTMENTS LIMITED Judicial representative - - 24-MAR-1994 Malta - Paradise Papers - Malta corporate registry
YOUNG INVESTMENTS LIMITED Director - - 24-MAR-1994 Malta - Paradise Papers - Malta corporate registry
YOUNG INVESTMENTS LIMITED Legal representative - - 24-MAR-1994 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
CASA ATTARD TRIQ DUN MIKIEL XERRI ATTARD Paradise Papers - Malta corporate registry
CASA VELLA TRIQ DUN MIKIEL XERRI ATTARD Paradise Papers - Malta corporate registry
PONDEROSA, TRIQ DHALIA, VICTORIA GARDENS, IBRAGG SWIEQI Paradise Papers - Malta corporate registry
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