Officer:
RAYMOND VELLA & COMPANY LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUN TIME LIMITED | Shareholder | - | - | 24-FEB-1999 | Malta | In Process of Merging | Paradise Papers |
| FESTIVALS MALTA LIMITED | Shareholder | - | - | Malta | Pending | Paradise Papers | |
| EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD | Shareholder | - | - | 22-APR-2004 | Malta | Struck Off | Paradise Papers |
| MEDINA CONSTRUCTION SERVICES LIMITED | Shareholder | - | - | 22-APR-2004 | Malta | Struck Off | 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.