BALLUT FARM 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
- 2005-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030534
Relationships
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] director of SAMUEL VELLA
- [Directorship, incoming] legal representative of SAMUEL VELLA
- [Directorship, incoming] judicial representative of SAMUEL VELLA
- [Directorship, incoming] secretary of SAMUEL VELLA
- [Directorship, incoming] judicial representative of MARK VELLA
- [Directorship, incoming] judicial representative of KYLIE GRIMA
- [Ownership, incoming] shareholder of SAMUEL VELLA
- [Ownership, incoming] shareholder of KYLIE GRIMA
- [Ownership, incoming] shareholder of CLIVE VELLA
- [Ownership, incoming] shareholder of MARK VELLA
- [Directorship, incoming] director of CLIVE VELLA
- [Directorship, incoming] legal representative of KYLIE GRIMA
- [Directorship, incoming] director of KYLIE GRIMA
- [Directorship, incoming] legal representative of CLIVE VELLA
- [Directorship, incoming] legal representative of MARK VELLA
- [Directorship, incoming] director of MARK VELLA
- [Directorship, incoming] judicial representative of CLIVE VELLA