VECCHIA NAPOLI 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
- 2008-04-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55037812
Relationships
- [Directorship, incoming] legal representative of REUBEN DEMICOLI
- [Directorship, incoming] judicial representative of REUBEN DEMICOLI
- [Directorship, incoming] director of REUBEN DEMICOLI
- [Directorship, incoming] judicial representative of DAVID V. TABONE
- [Directorship, incoming] director of DAVID V. TABONE
- [Directorship, incoming] secretary of AUDREY KOMRIJ JONES
- [Directorship, incoming] legal representative of DAVID V. TABONE
- [Directorship, incoming] director of Julian Sammut
- [Directorship, incoming] legal representative of Julian Sammut
- [Directorship, incoming] judicial representative of Julian Sammut
- [Ownership, incoming] shareholder of ALF. MIZZI & SONS LTD
- [Directorship, incoming] legal representative of MARTIN ANTOINE SPITERI
- [Directorship, incoming] judicial representative of MARTIN ANTOINE SPITERI
- [Directorship, incoming] director of MARTIN ANTOINE SPITERI
- [Ownership, incoming] shareholder of Kitchen Concepts Ltd.
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD