ELEVEN DEVELOPMENTS LTD
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
- 2006-08-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032605
Relationships
- [Directorship, incoming] director of EDWARD VELLA
- [Directorship, incoming] judicial representative of VERONICA MIZZI
- [Directorship, incoming] legal representative of VERONICA MIZZI
- [Directorship, incoming] director of DORIANNE SCHEMBRI
- [Directorship, incoming] director of ISAAC VELLA
- [Directorship, incoming] legal representative of ISAAC VELLA
- [Directorship, incoming] judicial representative of ISAAC VELLA
- [Directorship, incoming] judicial representative of ESTHER VELLA
- [Directorship, incoming] director of VERONICA MIZZI
- [Directorship, incoming] director of NATHALIE MICALLEF
- [Directorship, incoming] legal representative of NATHALIE MICALLEF
- [Directorship, incoming] director of RUTH CARUANA
- [Directorship, incoming] legal representative of RUTH CARUANA
- [Directorship, incoming] judicial representative of RUTH CARUANA
- [Directorship, incoming] judicial representative of ABIGAIL MICALLEF
- [Directorship, incoming] legal representative of ABIGAIL MICALLEF
- [Ownership, incoming] shareholder of JAMIE VELLA
- [Directorship, incoming] judicial representative of DORIANNE SCHEMBRI
- [Directorship, incoming] legal representative of DORIANNE SCHEMBRI
- [Directorship, incoming] director of VICTOR VELLA
- [Directorship, incoming] legal representative of VICTOR VELLA
- [Ownership, incoming] shareholder of VERONICA MIZZI
- [Directorship, incoming] secretary of JASON AZZOPARDI
- [Directorship, incoming] legal representative of ESTHER VELLA
- [Directorship, incoming] judicial representative of ISABELLE ZARB
- [Ownership, incoming] shareholder of ABIGAIL MICALLEF
- [Ownership, incoming] shareholder of DORIANNE SCHEMBRI
- [Ownership, incoming] shareholder of RUTH CARUANA
- [Directorship, incoming] judicial representative of VICTOR VELLA
- [Ownership, incoming] shareholder of VICTOR VELLA
- [Ownership, incoming] shareholder of CHRIS VELLA
- [Directorship, incoming] legal representative of ISABELLE ZARB
- [Ownership, incoming] shareholder of MARIA FEW
- [Ownership, incoming] shareholder of EDWARD VELLA
- [Ownership, incoming] shareholder of NATHALIE MICALLEF
- [Directorship, incoming] director of ISABELLE ZARB
- [Directorship, incoming] director of MARIA FEW
- [Directorship, incoming] director of ABIGAIL MICALLEF
- [Directorship, incoming] judicial representative of MARIA FEW
- [Directorship, incoming] legal representative of MARIA FEW
- [Directorship, incoming] director of ESTHER VELLA
- [Directorship, incoming] judicial representative of NATHALIE MICALLEF
- [Directorship, incoming] legal representative of EDWARD VELLA
- [Ownership, incoming] shareholder of ISAAC VELLA
- [Ownership, incoming] shareholder of ISABELLE ZARB
- [Directorship, incoming] judicial representative of EDWARD VELLA
- [Directorship, incoming] auditor of KSI MALTA