HACIENDA CAFE'/BAR 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
- 2000-10-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019088
Relationships
- [Directorship, incoming] judicial representative of DENNIS VELLA
- [Directorship, incoming] legal representative of DENNIS VELLA
- [Directorship, incoming] judicial representative of NORBERT VELLA
- [Directorship, incoming] legal representative of NORBERT VELLA
- [Directorship, incoming] director of CHRISTOPHER GRECH
- [Directorship, incoming] director of NORBERT VELLA
- [Directorship, incoming] legal representative of CHRISTOPHER GRECH
- [Directorship, incoming] director of DENNIS VELLA
- [Directorship, incoming] secretary of NORMAN DARMANIN DEMAJO
- [Directorship, incoming] judicial representative of CHRISTOPHER GRECH
- [Ownership, incoming] shareholder of NORBERT VELLA
- [Ownership, incoming] shareholder of DHALIA INVESTMENTS LIMITED
- [Directorship, incoming] judicial representative of ALFRED GEORGE VELLA
- [Directorship, incoming] legal representative of ALFRED GEORGE VELLA
- [Ownership, incoming] shareholder of THE CARRIAGE WHEEL COMPANY LIMITED
- [Directorship, incoming] director of ALFRED GEORGE VELLA
- [Directorship, incoming] auditor of GRIFFITHS + ASSOCIATES LTD