FRAMEGRIP GROUP 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
- 2012-02-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050379
Relationships
- [Directorship, incoming] judicial representative of FRANCIS VELLA
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] legal representative of PAUL VELLA
- [Directorship, incoming] director of PAUL VELLA
- [Ownership, incoming] shareholder of ISABELLE VELLA
- [Directorship, incoming] judicial representative of PAUL VELLA
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Ownership, incoming] shareholder of PAUL VELLA
- [Ownership, incoming] shareholder of MARY CAUCHI
- [Ownership, incoming] shareholder of FRANCIS VELLA
- [Ownership, incoming] shareholder of RITA GHIO
- [Ownership, incoming] shareholder of EUGENIO VELLA
- [Directorship, incoming] secretary of MARY CAUCHI
- [Ownership, incoming] shareholder of ROSE ABELA
- [Directorship, incoming] director of FRANCIS VELLA
- [Directorship, incoming] legal representative of FRANCIS VELLA