by The International Consortium of Investigative Journalists
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Officer

ANTOINE VELLA

  • Connected to 2 addresses
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
EXPRESS FREIGHTS LIMITED Director - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXPRESS FREIGHTS LIMITED Legal representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXPRESS FREIGHTS LIMITED Judicial representative - - 12-NOV-1991 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
EXPRESS TRAILERS ENGINEERING LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS ENGINEERING LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS ENGINEERING LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS LIMITED Director - - 06-DEC-1978 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS LIMITED Legal representative - - 06-DEC-1978 Malta - Paradise Papers - Malta corporate registry
EXPRESS TRAILERS LIMITED Judicial representative - - 06-DEC-1978 Malta - Paradise Papers - Malta corporate registry
GLOBELINE LOGISTICS LIMITED Shareholder - - 27-FEB-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
GLOBELINE LOGISTICS LIMITED Legal representative - - 27-FEB-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
GLOBELINE LOGISTICS LIMITED Secretary - - 27-FEB-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
GLOBELINE LOGISTICS LIMITED Judicial representative - - 27-FEB-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
GLOBELINE LOGISTICS LIMITED Director - - 27-FEB-2006 Malta In Dissolution Paradise Papers - Malta corporate registry
J.M. LIMITED Shareholder - - 22-AUG-1985 Malta - Paradise Papers - Malta corporate registry
VELLA BROTHERS LIMITED Shareholder - - 02-SEP-1977 Malta - Paradise Papers - Malta corporate registry
VELLA INVESTMENTS LIMITED Director - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
VELLA INVESTMENTS LIMITED Judicial representative - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
VELLA INVESTMENTS LIMITED Legal representative - - 06-MAR-1998 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
THE WILLOWS TRIQ SANTA MANSWETA LIJA LJA 1750 Paradise Papers - Malta corporate registry
THE WILLOWS, TRIQ SANTA MANSWETA, LIJA Paradise Papers - Malta corporate registry
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