CARMEL VELLA 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
- 1971-10-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016591
Relationships
- [Directorship, incoming] director of ANTHONY CAUCHI
- [Directorship, incoming] judicial representative of ANTHONY CAUCHI
- [Directorship, incoming] director of JOSEPH CAUCHI
- [Directorship, incoming] judicial representative of JOSEPH CAUCHI
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Ownership, incoming] shareholder of DAVID PIROTTA
- [Ownership, incoming] shareholder of ALFRED VELLA
- [Ownership, incoming] shareholder of MARTHESE CAUCHI
- [Ownership, incoming] shareholder of JOSETTE SCHEMBRI VELLA
- [Ownership, incoming] shareholder of DOROTHY MIFSUD VELLA
- [Ownership, incoming] shareholder of ANTHONY CAUCHI
- [Ownership, incoming] shareholder of JOSEPH CAUCHI
- [Ownership, incoming] shareholder of VICTORIA BUGEJA
- [Ownership, incoming] shareholder of VICTORIA BARTOLO
- [Ownership, incoming] shareholder of JOHN CAUCHI
- [Ownership, incoming] shareholder of CHARLES CAUCHI
- [Ownership, incoming] shareholder of MARY VELLA
- [Ownership, incoming] shareholder of CARMEL VELLA LIMITED
- [Ownership, incoming] shareholder of ALFRED CAUCHI
- [Directorship, incoming] legal representative of CARMELO BARTOLO
- [Ownership, incoming] shareholder of EMMANUEL VELLA
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Ownership, incoming] shareholder of RITA ATTARD
- [Directorship, incoming] director of JOSEPH VELLA
- [Directorship, incoming] director of CARMELO BARTOLO
- [Directorship, incoming] judicial representative of CARMELO BARTOLO
- [Directorship, incoming] secretary of CARMEL GRECH
- [Directorship, incoming] auditor of HLB FALZON & FALZON