GRAZIO VELLA AND 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
- 2007-08-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55035706
Relationships
- [Directorship, incoming] auditor of EMANUEL P FENECH
- [Directorship, incoming] director of RAYMOND VELLA
- [Directorship, incoming] judicial representative of GRAZIO VELLA
- [Directorship, incoming] judicial representative of RAYMOND VELLA
- [Directorship, incoming] legal representative of RAYMOND VELLA
- [Directorship, incoming] secretary of RAYMOND VELLA
- [Directorship, incoming] director of CARMEL VELLA
- [Directorship, incoming] judicial representative of CARMEL VELLA
- [Directorship, incoming] legal representative of CARMEL VELLA
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Ownership, incoming] shareholder of RAYMOND VELLA
- [Ownership, incoming] shareholder of CARMEL VELLA
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Ownership, incoming] shareholder of GRAZIO VELLA
- [Directorship, incoming] director of GRAZIO VELLA
- [Directorship, incoming] legal representative of JOSEPH VELLA
- [Directorship, incoming] director of JOSEPH VELLA
- [Directorship, incoming] legal representative of GRAZIO VELLA