V&Z COMPANY 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/55030543
Relationships
- [Directorship, incoming] auditor of CHARLES SCERRI
- [Directorship, incoming] legal representative of SAMUEL VELLA
- [Directorship, incoming] secretary of SAMUEL VELLA
- [Directorship, incoming] director of SAMUEL VELLA
- [Directorship, incoming] director of KYLIE VELLA
- [Directorship, incoming] judicial representative of SAMUEL VELLA
- [Ownership, incoming] shareholder of SAMUEL VELLA
- [Ownership, incoming] shareholder of KYLIE VELLA
- [Ownership, incoming] shareholder of CLIVE VELLA
- [Ownership, incoming] shareholder of MARK VELLA
- [Directorship, incoming] legal representative of CLIVE VELLA
- [Directorship, incoming] director of CLIVE VELLA
- [Directorship, incoming] judicial representative of MARK VELLA
- [Directorship, incoming] legal representative of KYLIE VELLA
- [Directorship, incoming] judicial representative of CLIVE VELLA
- [Directorship, incoming] director of MARK VELLA
- [Directorship, incoming] judicial representative of KYLIE VELLA
- [Directorship, incoming] legal representative of MARK VELLA