Officer:
RAYMOND VELLA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KLEENKWIK LIMITED | Judicial representative | - | - | 18-SEP-1991 | Malta | Struck Off | Paradise Papers |
| KLEENKWIK LIMITED | Secretary | - | - | 18-SEP-1991 | Malta | Struck Off | Paradise Papers |
| KLEENKWIK LIMITED | Director | - | - | 18-SEP-1991 | Malta | Struck Off | Paradise Papers |
| REV LIMITED | Judicial representative | - | - | 18-SEP-1991 | Malta | Struck Off | Paradise Papers |
| REV LIMITED | Secretary | - | - | 18-SEP-1991 | Malta | Struck Off | Paradise Papers |
| REV LIMITED | Director | - | - | 18-SEP-1991 | Malta | Struck Off | Paradise Papers |
| R & V HOLDINGS LTD | Director | - | - | 14-FEB-1989 | Malta | In Dissolution | Paradise Papers |
| R & V HOLDINGS LTD | Judicial representative | - | - | 14-FEB-1989 | Malta | In Dissolution | Paradise Papers |
| R & V HOLDINGS LTD | Secretary | - | - | 14-FEB-1989 | Malta | In Dissolution | Paradise Papers |
| RAVELCO LIMITED | Secretary | - | - | 11-MAR-1987 | Malta | Struck Off | Paradise Papers |
| RAVELCO LIMITED | Judicial representative | - | - | 11-MAR-1987 | Malta | Struck Off | Paradise Papers |
| RAVELCO LIMITED | Director | - | - | 11-MAR-1987 | Malta | Struck Off | Paradise Papers |
| FUN TIME LIMITED | Director | - | - | 24-FEB-1999 | Malta | In Process of Merging | Paradise Papers |
| FUN TIME LIMITED | Judicial representative | - | - | 24-FEB-1999 | Malta | In Process of Merging | Paradise Papers |
| FUN TIME LIMITED | Secretary | - | - | 24-FEB-1999 | Malta | In Process of Merging | Paradise Papers |
| FUN TIME LIMITED | Legal representative | - | - | 24-FEB-1999 | Malta | In Process of Merging | Paradise Papers |
| STERA CO. LTD | Shareholder | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| STERA CO. LTD | Legal representative | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| STERA CO. LTD | Director | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| STERA CO. LTD | Judicial representative | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| STERA CO. LTD | Secretary | - | - | 13-SEP-1990 | Malta | - | Paradise Papers |
| RAYMOND VELLA & COMPANY LIMITED | Shareholder | - | - | 18-MAR-1981 | Malta | - | Paradise Papers |
| RAYMOND VELLA & COMPANY LIMITED | Director | - | - | 18-MAR-1981 | Malta | - | Paradise Papers |
| RAYMOND VELLA & COMPANY LIMITED | Secretary | - | - | 18-MAR-1981 | Malta | - | Paradise Papers |
| RAYMOND VELLA & COMPANY LIMITED | Legal representative | - | - | 18-MAR-1981 | Malta | - | Paradise Papers |
| RAYMOND VELLA & COMPANY LIMITED | Judicial representative | - | - | 18-MAR-1981 | Malta | - | Paradise Papers |
| EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD | Legal representative | - | - | 22-APR-2004 | Malta | Struck Off | Paradise Papers |
| EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD | Director | - | - | 22-APR-2004 | Malta | Struck Off | Paradise Papers |
| EL-IKHLAS FOR CONSTRUCTION AND REFURBISHING CO LTD | Judicial representative | - | - | 22-APR-2004 | Malta | Struck Off | Paradise Papers |
| MEDINA CONSTRUCTION SERVICES LIMITED | Director | - | - | 22-APR-2004 | Malta | Struck Off | Paradise Papers |
| MEDINA CONSTRUCTION SERVICES LIMITED | Judicial representative | - | - | 22-APR-2004 | Malta | Struck Off | Paradise Papers |
| MEDINA CONSTRUCTION SERVICES LIMITED | Legal representative | - | - | 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.