TA' CERKES 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
- 1979-10-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041024
Relationships
- [Directorship, incoming] secretary of ALFRED VELLA
- [Directorship, incoming] director of ALFRED VELLA
- [Directorship, incoming] judicial representative of ALFRED VELLA
- [Directorship, incoming] legal representative of ALFRED VELLA
- [Directorship, incoming] judicial representative of EMMANUEL VELLA
- [Directorship, incoming] legal representative of EMMANUEL VELLA
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Directorship, incoming] director of EMMANUEL VELLA
- [Ownership, incoming] shareholder of MARTHESE CAUCHI
- [Ownership, incoming] shareholder of CARMELA VELLA
- [Ownership, incoming] shareholder of EMMANUEL VELLA
- [Ownership, incoming] shareholder of VICTORIA BUGEJA
- [Ownership, incoming] shareholder of RAYMOND VELLA
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Ownership, incoming] shareholder of RITA ATTARD
- [Ownership, incoming] shareholder of MARY VELLA
- [Directorship, incoming] director of JOSEPH VELLA
- [Ownership, incoming] shareholder of ALFRED VELLA
- [Directorship, incoming] legal representative of JOSEPH VELLA
- [Directorship, incoming] auditor of HLB FALZON & FALZON