VELA INVESTMENTS 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
- 1980-02-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042968
Relationships
- [Directorship, incoming] legal representative of JOSEPH XERRI
- [Directorship, incoming] secretary of ANTHONY GAUCI
- [Directorship, incoming] director of EMANUEL GAUCI
- [Directorship, incoming] legal representative of EMANUEL GAUCI
- [Directorship, incoming] judicial representative of EMANUEL GAUCI
- [Directorship, incoming] director of JOSEPH XERRI
- [Ownership, incoming] shareholder of ANTHONY GAUCI
- [Ownership, incoming] shareholder of EMANUEL GAUCI
- [Ownership, incoming] shareholder of MARIANNE GAUCI
- [Ownership, incoming] shareholder of MARIA DOLORES GAUCI
- [Ownership, incoming] shareholder of JOSEPHINE GAUCI
- [Ownership, incoming] shareholder of JOSEPH XERRI
- [Ownership, incoming] shareholder of ISABELLE SANT
- [Ownership, incoming] shareholder of PAUL XERRI
- [Ownership, incoming] shareholder of CATHERINE GAUCI
- [Ownership, incoming] shareholder of VICTORIA FALZON
- [Directorship, incoming] judicial representative of JOSEPH XERRI