Officer:
MARIA VENERA VELLA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALPHA & OMEGA | Director | - | - | 02-FEB-2002 | Malta | Struck Off | Paradise Papers |
| ALPHA & OMEGA COMPANY LIMITED | Director | - | - | 07-SEP-1999 | Malta | Struck Off | Paradise Papers |
| ALPHA & OMEGA COMPANY LIMITED | Judicial representative | - | - | 07-SEP-1999 | Malta | Struck Off | Paradise Papers |
| CONTRAST LIMITED | Shareholder | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| CONTRAST LIMITED | Director | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| CONTRAST LIMITED | Legal representative | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Shareholder | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARVEN 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.