VELLA BROTHERS 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: 1977-09-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55030757

Relationships

[Directorship, incoming] judicial representative of FRANCO AZZOPARDI
[Directorship, incoming] director of SAVIOUR VELLA
[Directorship, incoming] judicial representative of SAVIOUR VELLA
[Directorship, incoming] legal representative of SAVIOUR VELLA
[Directorship, incoming] legal representative of ALFRED VELLA
[Directorship, incoming] director of PAUL VELLA
[Directorship, incoming] secretary of JOSEPH BORG BARTOLO
[Directorship, incoming] judicial representative of PAUL VELLA
[Directorship, incoming] judicial representative of FRANCIS VELLA
[Directorship, incoming] legal representative of PAUL VELLA
[Directorship, incoming] legal representative of FRANCIS VELLA
[Directorship, incoming] judicial representative of SEBASTIAN VELLA
[Directorship, incoming] director of JOSEPH MARY VELLA
[Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
[Directorship, incoming] judicial representative of JOSEPH MARY VELLA
[Directorship, incoming] legal representative of JOSEPH MARY VELLA
[Directorship, incoming] director of NAZZARENO VELLA
[Directorship, incoming] director of FRANCIS VELLA
[Directorship, incoming] legal representative of SEBASTIAN VELLA
[Directorship, incoming] director of SEBASTIAN VELLA
[Ownership, incoming] shareholder of FRANCO VELLA
[Ownership, incoming] shareholder of EDWARD VELLA
[Ownership, incoming] shareholder of EMMANUEL SIVE NOEL VELLA
[Ownership, incoming] shareholder of ANNABELLE LIOTTA
[Ownership, incoming] shareholder of FRANCIS VELLA
[Ownership, incoming] shareholder of MARK VELLA
[Ownership, incoming] shareholder of JOSEPH MARY VELLA
[Ownership, incoming] shareholder of SEBASTIAN VELLA
[Ownership, incoming] shareholder of SIMONE CASHA
[Ownership, incoming] shareholder of KELLY-AMBERLIE VELLA
[Ownership, incoming] shareholder of LUCIENNE AZZOPARDI
[Ownership, incoming] shareholder of JOHANN VELLA
[Ownership, incoming] shareholder of MARIO VELLA
[Ownership, incoming] shareholder of OLLYDIA SCIBERRAS VELLA
[Ownership, incoming] shareholder of ROBERTA VELLA
[Ownership, incoming] shareholder of ALFRED VELLA
[Ownership, incoming] shareholder of NAZZARENO VELLA
[Ownership, incoming] shareholder of ANTOINE VELLA
[Directorship, incoming] secretary of VERONICA GRIXTI
[Directorship, incoming] director of FRANCO AZZOPARDI
[Ownership, incoming] shareholder of PAUL VELLA
[Ownership, incoming] shareholder of MARIA VENERA VELLA
[Directorship, incoming] legal representative of FRANCO AZZOPARDI
[Directorship, incoming] judicial representative of NAZZARENO VELLA
[Directorship, incoming] director of ALFRED VELLA
[Directorship, incoming] judicial representative of ALFRED VELLA
[Directorship, incoming] legal representative of NAZZARENO VELLA