VELLA INVESTMENTS 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
- 1998-03-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55014023
Relationships
- [Directorship, incoming] director of EDWARD VELLA
- [Directorship, incoming] legal representative of EDWARD VELLA
- [Directorship, incoming] judicial representative of EDWARD VELLA
- [Directorship, incoming] judicial representative of EMMANUEL SIVE NOEL VELLA
- [Directorship, incoming] legal representative of EMMANUEL SIVE NOEL VELLA
- [Directorship, incoming] director of EMMANUEL SIVE NOEL VELLA
- [Directorship, incoming] secretary of JOSEPH BORG BARTOLO
- [Directorship, incoming] legal representative of FRANCIS VELLA
- [Directorship, incoming] judicial representative of FRANCIS VELLA
- [Directorship, incoming] director of FRANCIS VELLA
- [Directorship, incoming] secretary of VERONICA GRIXTI
- [Directorship, incoming] director of JOHANN VELLA
- [Directorship, incoming] legal representative of JOHANN VELLA
- [Directorship, incoming] judicial representative of JOHANN VELLA
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Directorship, incoming] director of FREDERICK F MICALLEF
- [Directorship, incoming] legal representative of FREDERICK F MICALLEF
- [Ownership, incoming] shareholder of VELLA BROTHERS LIMITED
- [Directorship, incoming] legal representative of FRANCO AZZOPARDI
- [Directorship, incoming] director of FRANCO AZZOPARDI
- [Directorship, incoming] judicial representative of FRANCO AZZOPARDI
- [Ownership, incoming] shareholder of EXPRESS TRAILERS LIMITED
- [Directorship, incoming] judicial representative of FREDERICK F MICALLEF
- [Directorship, incoming] legal representative of ANTOINE VELLA
- [Directorship, incoming] judicial representative of ANTOINE VELLA
- [Directorship, incoming] director of ANTOINE VELLA