Officer:
VELLA BROTHERS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXPRESS GROUP LIMITED | Shareholder | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| AIRSWIFT COURIERS LIMITED | Shareholder | - | - | 08-NOV-1991 | Malta | - | Paradise Papers |
| CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED | Shareholder | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
| EXPRESS TRAILERS ENGINEERING LIMITED | Shareholder | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| EXPRESS TRAILERS LIMITED | Shareholder | - | - | 06-DEC-1978 | Malta | - | Paradise Papers |
| VELLA INVESTMENTS LIMITED | Shareholder | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| VELBRO HOUSE QORMI ROAD LUQA | 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.