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VELPA MALTA TRADING LIMITED: Legal representative - - 27-OCT-2016 Malta - Paradise Papers: VELPA MALTA TRADING LIMITED: Judicial representative - - 27-OCT-2016 Malta - Paradise Papers: Address (2) Data From FLAT 5, GARDENA, GARCIN STREET MSIDA MSD1034: Paradise Papers: 22, The Valley Block B Guze Miceli Street. Velpa Trade SPLtd was established in 2002 and it is situated in the central Bulgaria in the town of Strazhitsa. The International Consortium of Investigative Journalists Home. Kasinon on julkaissut Velpa Malta Trading Limited, jonka aiempaan tuotantoon kuuluu esimerkiksi Refuel Casino. An investment qualifies as a participating holding where: (a) Malta holding companies hold directly at least 5 percent of the equity shares of a company whose capital is wholly or partly divided into shares, which holding confers an entitlement to at least 5 percent of any two of the following (“equity holding rights”): (b) a company is an. 00, depending on the value of Authorised Share Capital. 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