V.D.M. 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
- 2006-06-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032245
Relationships
- [Directorship, incoming] auditor of JPMC
- [Directorship, incoming] judicial representative of VINCENT VELLA
- [Directorship, incoming] director of VINCENT VELLA
- [Directorship, incoming] legal representative of VINCENT VELLA
- [Directorship, incoming] judicial representative of ANDREW ZAHRA
- [Directorship, incoming] director of ANDREW ZAHRA
- [Directorship, incoming] legal representative of ANDREW ZAHRA
- [Directorship, incoming] director of JOHN VELLA
- [Directorship, incoming] judicial representative of JOHN VELLA
- [Directorship, incoming] legal representative of JOHN VELLA
- [Directorship, incoming] secretary of JOHN VELLA
- [Ownership, incoming] shareholder of VINCO LIMITED
- [Directorship, incoming] legal representative of BRIAN MICALLEF
- [Directorship, incoming] judicial representative of BRIAN MICALLEF
- [Directorship, incoming] director of BRIAN MICALLEF
- [Ownership, incoming] shareholder of MICALLEF & ZAHRA LIMITED
- [Ownership, incoming] shareholder of VELLA ESTATES LIMITED