Officer:
ALFRED VELLA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPIRU LIMITED | Shareholder | - | - | 30-JAN-2002 | Malta | In Dissolution | Paradise Papers |
| ROMARO LIMITED | Shareholder | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| ROMARO LIMITED | Director | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| ROMARO LIMITED | Legal representative | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| ROMARO LIMITED | Secretary | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| ROMARO LIMITED | Judicial representative | - | - | 09-JAN-1995 | Malta | - | Paradise Papers |
| BURDNARA LIMITED | Shareholder | - | - | 10-AUG-2005 | Malta | Struck Off | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Director | - | - | 10-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Legal representative | - | - | 10-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Judicial representative | - | - | 10-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| VELLA BROTHERS LIMITED | Shareholder | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Legal representative | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Director | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
| VELLA BROTHERS LIMITED | Judicial representative | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
Address (2)
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.