BALLUT BLOCKS HOLDINGS 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
- 2013-01-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55054315
Relationships
- [Directorship, incoming] judicial representative of PAUL VELLA
- [Directorship, incoming] secretary of PAUL VELLA
- [Directorship, incoming] director of PAUL VELLA
- [Directorship, incoming] legal representative of PAUL VELLA
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] judicial representative of DAVID VELLA
- [Directorship, incoming] legal representative of DAVID VELLA
- [Directorship, incoming] director of FRANCIS VELLA
- [Ownership, incoming] shareholder of ANTHONY VELLA
- [Directorship, incoming] director of DAVID VELLA
- [Ownership, incoming] shareholder of PAUL VELLA
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Ownership, incoming] shareholder of DAVID VELLA
- [Ownership, incoming] shareholder of PAUL VELLA
- [Ownership, incoming] shareholder of MARY CAUCHI
- [Ownership, incoming] shareholder of GODFREY VELLA
- [Ownership, incoming] shareholder of FRANCIS VELLA
- [Ownership, incoming] shareholder of LOUIS VELLA
- [Ownership, incoming] shareholder of RITA ABELA
- [Ownership, incoming] shareholder of EUGENIO VELLA
- [Ownership, incoming] shareholder of ROSE ABELA
- [Ownership, incoming] shareholder of EDGAR VELLA
- [Ownership, incoming] shareholder of RITA GHIO
- [Ownership, incoming] shareholder of DAVID VELLA
- [Ownership, incoming] shareholder of GODWIN VELLA
- [Ownership, incoming] shareholder of ISLETS DEVELOPMENTS COMPANY LTD.
- [Ownership, incoming] shareholder of MARY SPEICHENGER
- [Ownership, incoming] shareholder of P & S LIMITED
- [Directorship, incoming] judicial representative of FRANCIS VELLA
- [Ownership, incoming] shareholder of FRAMEGRIP HOLDINGS LIMITED
- [Directorship, incoming] legal representative of FRANCIS VELLA
- [Ownership, incoming] shareholder of ISABELLE VELLA
- [Ownership, incoming] shareholder of JOSEPH VELLA