by The International Consortium of Investigative Journalists
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Officer

NAZZARENO VELLA

  • Connected to 3 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONTRAST LIMITED Shareholder - - 09-JAN-1995 Malta - Paradise Papers - Malta corporate registry
CONTRAST LIMITED Legal representative - - 09-JAN-1995 Malta - Paradise Papers - Malta corporate registry
CONTRAST LIMITED Secretary - - 09-JAN-1995 Malta - Paradise Papers - Malta corporate registry
CONTRAST LIMITED Director - - 09-JAN-1995 Malta - Paradise Papers - Malta corporate registry
CONTRAST LIMITED Judicial representative - - 09-JAN-1995 Malta - Paradise Papers - Malta corporate registry
EMMANUEL VELLA & SONS LIMITED Judicial representative - - 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 Director - - 10-JAN-1995 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Judicial representative - - 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 Director - - 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
358, AVE MARIA TRIQ IN-NIXXIEGHA, SANTA MARIA ESTATE MELLIEHA MLH 2750 Paradise Papers - Malta corporate registry
AVE MARIA, 358, TRIQ IN-NIXXIEGHA, SANTA MARIA ESTATE, MELLIEHA Paradise Papers - Malta corporate registry
AVE MARIA, 358, TRIQ IN-NIXXIJA, SANTA MARIA ESTATE, MELLIEHA Paradise Papers - Malta corporate registry
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