TIMELINE ENTERTAINMENT 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
- 2004-09-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027296
Relationships
- [Directorship, incoming] judicial representative of SIMON VELLA
- [Directorship, incoming] director of SIMON VELLA
- [Directorship, incoming] auditor of HERMAN DEPASQUALE
- [Directorship, incoming] legal representative of SIMON VELLA
- [Directorship, incoming] judicial representative of RACHEL JANE VELLA
- [Directorship, incoming] director of RACHEL JANE VELLA
- [Directorship, incoming] secretary of RACHEL JANE VELLA
- [Directorship, incoming] legal representative of RACHEL JANE VELLA
- [Ownership, incoming] shareholder of CARMEL VELLA
- [Ownership, incoming] shareholder of CHARICHELON COMPANY LIMITED
- [Directorship, incoming] judicial representative of CARMEL VELLA
- [Directorship, incoming] legal representative of CARMEL VELLA
- [Directorship, incoming] judicial representative of RITA VELLA
- [Directorship, incoming] legal representative of RITA VELLA
- [Directorship, incoming] director of RITA VELLA
- [Directorship, incoming] director of CARMEL VELLA