by The International Consortium of Investigative Journalists
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Officer

ALFRED VELLA

  • Connected to 2 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BURDNARA LIMITED Shareholder - - 10-AUG-2005 Malta Struck Off 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 Legal representative - - 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
ROMARO LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers - Malta corporate registry
ROMARO LIMITED Director - - 09-JAN-1995 Malta - Paradise Papers - Malta corporate registry
ROMARO LIMITED Legal representative - - 09-JAN-1995 Malta - Paradise Papers - Malta corporate registry
ROMARO LIMITED Secretary - - 09-JAN-1995 Malta - Paradise Papers - Malta corporate registry
ROMARO LIMITED Judicial representative - - 09-JAN-1995 Malta - Paradise Papers - Malta corporate registry
SPIRU LIMITED Shareholder - - 30-JAN-2002 Malta In Dissolution Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Judicial representative - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Director - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Legal representative - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
ROMARO TRIQ IL-LINJA ATTARD ATD 1231 Paradise Papers - Malta corporate registry
ROMARO, TRIQ IL-LINJA ATTARD Paradise Papers - Malta corporate registry
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