VBS PROPERTIES 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
- 2017-02-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55077848
Relationships
- [Directorship, incoming] legal representative of JASON VELLA
- [Directorship, incoming] judicial representative of JASON VELLA
- [Directorship, incoming] legal representative of JOEL VELLA
- [Directorship, incoming] director of JOEL VELLA
- [Directorship, incoming] judicial representative of JOEL VELLA
- [Directorship, incoming] director of JASON VELLA
- [Directorship, incoming] legal representative of SAM VELLA
- [Directorship, incoming] director of SAM VELLA
- [Directorship, incoming] judicial representative of SAM VELLA
- [Directorship, incoming] judicial representative of ANTOINE VELLA
- [Directorship, incoming] secretary of ANTOINE VELLA
- [Directorship, incoming] legal representative of ANTOINE VELLA
- [Directorship, incoming] director of ANTOINE VELLA
- [Directorship, incoming] legal representative of ANTOINE VELLA
- [Directorship, incoming] director of JOSEF VELLA
- [Directorship, incoming] director of ANTOINE VELLA
- [Ownership, incoming] shareholder of JOEL VELLA
- [Ownership, incoming] shareholder of JASON VELLA
- [Ownership, incoming] shareholder of SAM VELLA
- [Ownership, incoming] shareholder of ANTOINE VELLA
- [Directorship, incoming] judicial representative of ANTOINE VELLA
- [Ownership, incoming] shareholder of ANTOINE VELLA
- [Ownership, incoming] shareholder of JOSEF VELLA
- [Directorship, incoming] legal representative of LEYTON VELLA
- [Directorship, incoming] director of LEYTON VELLA
- [Directorship, incoming] judicial representative of LEYTON VELLA
- [Directorship, incoming] legal representative of JOSEF VELLA
- [Directorship, incoming] judicial representative of JOSEF VELLA
- [Ownership, incoming] shareholder of LEYTON VELLA