Officer:
ROBERTA VELLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROMARO LIMITED | Shareholder | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Shareholder | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
| AGV LIMITED | Shareholder | - | - | 04-FEB-2000 | Malta | Struck Off | Paradise Papers |
| AGV LIMITED | Judicial representative | - | - | 04-FEB-2000 | Malta | Struck Off | Paradise Papers |
| AGV LIMITED | Legal representative | - | - | 04-FEB-2000 | Malta | Struck Off | Paradise Papers |
| AGV LIMITED | Secretary | - | - | 04-FEB-2000 | Malta | Struck Off | Paradise Papers |
| AGV LIMITED | Director | - | - | 04-FEB-2000 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| ROMARO, TRIQ IL-LINJA ATTARD | 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.