P & S 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
- 1980-02-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042891
Relationships
- [Directorship, incoming] judicial representative of ANTHONY VELLA
- [Directorship, incoming] director of ANTHONY VELLA
- [Directorship, incoming] judicial representative of PAUL VELLA
- [Directorship, incoming] legal representative of ANTHONY VELLA
- [Directorship, incoming] director of PAUL VELLA
- [Directorship, incoming] legal representative of PAUL VELLA
- [Directorship, incoming] secretary of PAUL VELLA
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Directorship, incoming] legal representative of JOSEPH VELLA
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] director of JOSEPH VELLA
- [Directorship, incoming] director of GODFREY VELLA
- [Directorship, incoming] legal representative of GODFREY VELLA
- [Directorship, incoming] judicial representative of GODFREY VELLA
- [Ownership, incoming] shareholder of PAUL VELLA
- [Ownership, incoming] shareholder of ANTHONY VELLA
- [Ownership, incoming] shareholder of GODFREY VELLA
- [Ownership, incoming] shareholder of MARY SPEICHINGER
- [Ownership, incoming] shareholder of RITA ABELA
- [Ownership, incoming] shareholder of EDGAR VELLA
- [Ownership, incoming] shareholder of LOUIS VELLA
- [Ownership, incoming] shareholder of DAVID VELLA
- [Ownership, incoming] shareholder of JOSEPH VELLA