Officer:
CARMEL VELLA LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CENTRAL ASPHALT LIMITED | Shareholder | - | - | 04-NOV-1998 | Malta | - | Paradise Papers |
| ROOK CONSTRUCTION LTD | Shareholder | - | - | 04-APR-1994 | Malta | Struck Off | Paradise Papers |
| CARMEL VELLA LIMITED | Shareholder | - | - | 27-OCT-1971 | Malta | - | Paradise Papers |
| AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED | Shareholder | - | - | 14-NOV-2012 | Malta | - | Paradise Papers |
| BITUMEN DISTRIBUTORS LIMITED | Shareholder | - | - | 13-AUG-2001 | Malta | - | Paradise Papers |
| ROADS GROUP INTERNATIONAL LIMITED | Shareholder | - | - | 01-AUG-1997 | Malta | Struck Off | Paradise Papers |
| ROADS GROUP INTERNATIONAL LIMITED | Director | - | - | 01-AUG-1997 | Malta | Struck Off | Paradise Papers |
| CENTRAL CEMENT LIMITED | Shareholder | - | - | 22-OCT-1982 | Malta | - | 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.