EXPRESS FREIGHTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1991-11-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003639
Relationships
- [Directorship, incoming] director of FRANCO AZZOPARDI
- [Directorship, incoming] judicial representative of EDWARD VELLA
- [Directorship, incoming] legal representative of EDWARD VELLA
- [Directorship, incoming] director of EDWARD VELLA
- [Directorship, incoming] secretary of JOSEPH BORG BARTOLO
- [Directorship, incoming] legal representative of PAUL VELLA
- [Directorship, incoming] director of PAUL VELLA
- [Directorship, incoming] judicial representative of PAUL VELLA
- [Directorship, incoming] director of ANTOINE VELLA
- [Directorship, incoming] director of FRANCIS VELLA
- [Directorship, incoming] judicial representative of FRANCIS VELLA
- [Directorship, incoming] legal representative of FRANCIS VELLA
- [Directorship, incoming] legal representative of JOHANN VELLA
- [Directorship, incoming] director of MARK VELLA
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Directorship, incoming] judicial representative of MARK VELLA
- [Directorship, incoming] legal representative of MARK VELLA
- [Directorship, incoming] secretary of VERONICA GRIXTI
- [Directorship, incoming] judicial representative of JOHANN VELLA
- [Directorship, incoming] director of JOHANN VELLA
- [Ownership, incoming] shareholder of EXPRESS TRAILERS LIMITED
- [Directorship, incoming] judicial representative of FRANCO AZZOPARDI
- [Directorship, incoming] legal representative of FRANCO AZZOPARDI
- [Directorship, incoming] judicial representative of ANTOINE VELLA
- [Directorship, incoming] legal representative of ANTOINE VELLA