ROBERT VELLA COMPANY 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
- 1982-09-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55056291
Relationships
- [Directorship, incoming] director of JANE VELLA
- [Directorship, incoming] judicial representative of PAULETTE TESTONE
- [Directorship, incoming] director of PAULETTE TESTONE
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] legal representative of PAULETTE TESTONE
- [Directorship, incoming] secretary of MADELEINE VELLA
- [Ownership, incoming] shareholder of ROBERT VELLA
- [Ownership, incoming] shareholder of PAULETTE TESTONE
- [Ownership, incoming] shareholder of JOSEPH VELLA
- [Directorship, incoming] judicial representative of JOSEPH VELLA
- [Directorship, incoming] legal representative of JOSEPH VELLA
- [Ownership, incoming] shareholder of HELEN FALZON
- [Ownership, incoming] shareholder of MARY VELLA
- [Directorship, incoming] director of JOSEPH VELLA
- [Ownership, incoming] shareholder of JANE VELLA
- [Directorship, incoming] judicial representative of HELEN FALZON
- [Directorship, incoming] legal representative of HELEN FALZON
- [Directorship, incoming] director of HELEN FALZON
- [Directorship, incoming] judicial representative of JANE VELLA
- [Directorship, incoming] legal representative of JANE VELLA