Officer:
VERONICA GRIXTI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALECTOR LIMITED | Secretary | - | - | 25-JUL-2011 | Malta | - | Paradise Papers |
| CORDIUM MALTA HOLDINGS LIMITED | Secretary | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| Eyre Cargo Services Limited | Secretary | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| Express Freights Limited | Secretary | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Secretary | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
| EXPRESS GROUP LIMITED | Secretary | - | - | 10-AUG-2012 | Malta | - | Paradise Papers |
| GERMANISCHER LLOYD UNIVERSAL INDUSTRIAL SERVICES LTD | Secretary | - | - | 26-JUL-1999 | Malta | - | Paradise Papers |
| EYRE TRAVEL LTD | Secretary | - | - | 09-MAY-1968 | Malta | Struck Off Following Merger | Paradise Papers |
| Smart Technologies Limited | Secretary | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
| MILANO DUE LIMITED | Secretary | - | - | 14-NOV-1988 | Malta | - | Paradise Papers |
| EXPRESS TRAILERS ENGINEERING LIMITED | Secretary | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
| EXPRESS TRAILERS LIMITED | Secretary | - | - | 06-DEC-1978 | Malta | - | Paradise Papers |
| VELLA INVESTMENTS LIMITED | Secretary | - | - | 06-MAR-1998 | Malta | - | Paradise Papers |
| EXPRESS FREIGHTS LIMITED | Secretary | - | - | 12-NOV-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| EMMANUEL VELLA & SONS LIMITED | Secretary | - | - | 10-JAN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| VELLA BROTHERS LIMITED | Secretary | - | - | 02-SEP-1977 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VERONICA VELLA | Same id as | - | - | 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.