EVS RACING TEAM 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
- 1999-03-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015773
Relationships
- [Directorship, incoming] director of EMMANUEL SIVE NOEL VELLA
- [Directorship, incoming] legal representative of EMMANUEL SIVE NOEL VELLA
- [Directorship, incoming] judicial representative of EMMANUEL SIVE NOEL VELLA
- [Directorship, incoming] judicial representative of JONATHAN VELLA
- [Directorship, incoming] legal representative of MARK VELLA
- [Directorship, incoming] director of MARK VELLA
- [Directorship, incoming] legal representative of JONATHAN VELLA
- [Directorship, incoming] director of JONATHAN VELLA
- [Directorship, incoming] secretary of JONATHAN VELLA
- [Directorship, incoming] judicial representative of MARK VELLA
- [Ownership, incoming] shareholder of ROMARO LIMITED
- [Ownership, incoming] shareholder of YOUNG INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of MANORAN LIMITED
- [Ownership, incoming] shareholder of MODERATE LIMITED
- [Ownership, incoming] shareholder of S.D. VELLA COMPANY LIMITED
- [Directorship, incoming] auditor of ANTON CHETCUTI GANADO & ASSOCIATES