RAYMOND J. VELLA

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56046769

Relationships

[Directorship, outgoing] liquidator of CONFERENCE MANAGEMENT SERVICES LIMITED
[Directorship, outgoing] judicial representative of SAPPHIRE CONSULT LIMITED
[Directorship, outgoing] secretary of SAPPHIRE CONSULT LIMITED
[Directorship, outgoing] liquidator of MACLANE COMPANY LIMITED
[Directorship, outgoing] liquidator of NEXUS SERVICES (MALTA) LIMITED
[Directorship, outgoing] liquidator of MuleSource Malta Limited
[Directorship, outgoing] liquidator of MADE IN ITALY INTERNATIONAL HOLDING LTD
[Directorship, outgoing] liquidator of J'ADORE HOLDINGS LIMITED
[Directorship, outgoing] auditor of EASY WORLD LIMITED
[Directorship, outgoing] auditor of BETCLOCK HOLDINGS LIMITED
[Directorship, outgoing] liquidator of MOTHER OF PEARL & SONS LIMITED
[Directorship, outgoing] liquidator of TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD
[Directorship, outgoing] liquidator of J.M. PROPERTIES LIMITED
[Directorship, outgoing] liquidator of ABERTAX LIMITED
[Ownership, outgoing] shareholder of SAPPHIRE CONSULT LIMITED
[Directorship, outgoing] liquidator of WHITE`S LIMITED
[Directorship, outgoing] liquidator of PRICELESS LTD
[Directorship, outgoing] liquidator of MEDITERRANEAN ECONOMIC DEVELOPMENT CONSULTANTS LIMITED
[Directorship, outgoing] liquidator of BEVERAGE MIXERS LIMITED
[Directorship, outgoing] liquidator of EDEN ROCK HOLDINGS LIMITED
[Directorship, outgoing] liquidator of CORPORATE IMAGE LIMITED
[Directorship, outgoing] liquidator of MANUFACTURING & INDUSTRIAL SERVICES LTD
[Directorship, outgoing] liquidator of H.B. CO. LIMITED
[Directorship, outgoing] secretary of EUROAF CONSULT AND TRADE LIMITED
[Directorship, outgoing] liquidator of KRONE HOLDING LTD
[Directorship, outgoing] liquidator of MA DEVELOPMENTS LTD
[Directorship, outgoing] liquidator of SHERLOCKHORSE LIMITED
[Directorship, outgoing] liquidator of BLISS HOLDINGS LIMITED
[Directorship, outgoing] liquidator of BATTLEPAL HOLDINGS LTD
[Directorship, outgoing] liquidator of CATAMARONE LTD.
[Directorship, outgoing] liquidator of LOGICA SERVICES INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of EMMANUEL STUDIO LIMITED
[Directorship, outgoing] liquidator of MARGERITA GARAGE LIMITED
[Directorship, outgoing] liquidator of PRAZNIK MALTA LIMITED
[Directorship, outgoing] liquidator of CASSANO & SATARIANO LIMITED
[Directorship, outgoing] liquidator of RIZZO CONSULTANTS LTD
[Directorship, outgoing] liquidator of Izzy Inc Limited
[Directorship, outgoing] liquidator of ALPHA COMMUNICATIONS LIMITED
[Directorship, outgoing] liquidator of AFFILIATE LIFE LTD
[Directorship, outgoing] liquidator of KAOS LTD.
[Directorship, outgoing] liquidator of VUETEC GAMING DEVICES LIMITED
[Directorship, outgoing] liquidator of BATTLEPAL LTD
[Directorship, outgoing] liquidator of 101 INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of FREEDOM BUSINESS LTD
[Directorship, outgoing] liquidator of RAIL ROAD SYSTEMS LTD
[Directorship, outgoing] liquidator of L'ESCARGOT LIMITED
[Directorship, outgoing] liquidator of D.W.A. INTERNATIONAL (MALTA) LIMITED
[Directorship, outgoing] liquidator of ADVANCED MARINE SERVICES LIMITED
[Directorship, outgoing] secretary of MILLS INTERNATIONAL TRADING COMPANY LIMITED
[Directorship, outgoing] liquidator of COD TECHNOLOGIES LIMITED
[Directorship, outgoing] liquidator of NIOTOP LTD
[Directorship, outgoing] liquidator of VIRTUAL SERVICES LIMITED
[Directorship, outgoing] liquidator of J'ADORE LIMITED
[Directorship, outgoing] liquidator of MASSAGE ONLINE LTD
[Directorship, outgoing] liquidator of NPS - NOISE PROOFING SPECIALIST LTD
[Directorship, outgoing] liquidator of SNEER HOLDINGS LIMITED
[Directorship, outgoing] liquidator of OVERSEAS MARINE MANAGEMENT LTD
[Directorship, outgoing] liquidator of ZEST LIMITED
[Directorship, outgoing] liquidator of U.S.D. HOLDINGS LIMITED
[Directorship, outgoing] liquidator of FX CONSULTANCY LIMITED
[Directorship, outgoing] liquidator of GOUTH LIMITED
[Directorship, outgoing] liquidator of SEPIA LTD.
[Directorship, outgoing] liquidator of GREEN SAILING LIMITED
[Directorship, outgoing] liquidator of UG MULTIMEDIA LTD.
[Directorship, outgoing] liquidator of PEGASUSWEB LTD
[Directorship, outgoing] legal representative of SAPPHIRE CONSULT LIMITED
[Directorship, outgoing] liquidator of SUBWAY (MALTA) LIMITED
[Directorship, outgoing] liquidator of SPUTNIK TRAVEL MALTA LIMITED
[Directorship, outgoing] liquidator of Symposia Limited
[Directorship, outgoing] liquidator of TRADEWIND CORPORATION LIMITED
[Directorship, outgoing] liquidator of BETONALFA INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of DOT NET GAMING LIMITED
[Directorship, outgoing] auditor of BetClock Services Limited
[Directorship, outgoing] auditor of CLUB SUSHI LIMITED
[Directorship, outgoing] liquidator of VECTOR INSPECTION SERVICES LTD
[Directorship, outgoing] liquidator of SCERRI ENTERPRISES COMPANY LIMITED
[Directorship, outgoing] director of SAPPHIRE CONSULT LIMITED
[Directorship, outgoing] liquidator of UNI-GLOBAL Europe Ltd
[Directorship, outgoing] liquidator of ATLANTIS VACATIONS LIMITED
[Directorship, outgoing] liquidator of SR CAMPUS INVESTMENT CO LTD
[Directorship, outgoing] liquidator of PROBRAINS LIMITED
[Directorship, outgoing] liquidator of MALTA INTERNATIONAL SERVICES LIMITED
[Directorship, outgoing] liquidator of GAME NET LTD