ANGELO HOLDINGS LTD

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: 1987-11-06
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55079575

Relationships

[Directorship, incoming] director of VERONICA MIZZI
[Directorship, incoming] director of ISAAC VELLA
[Directorship, incoming] director of DORIANNE SCHEMBRI
[Directorship, incoming] director of RUTH CARUANA
[Directorship, incoming] secretary of VICTOR VELLA
[Directorship, incoming] director of VICTOR VELLA
[Directorship, incoming] judicial representative of VICTOR VELLA
[Ownership, incoming] shareholder of ISAAC VELLA
[Ownership, incoming] shareholder of VERONICA MIZZI
[Ownership, incoming] shareholder of ABIGAIL MICALLEF
[Ownership, incoming] shareholder of VICTOR VELLA
[Directorship, incoming] legal representative of VICTOR VELLA
[Ownership, incoming] shareholder of ISABELLE ZARB
[Ownership, incoming] shareholder of MARIA FEW
[Directorship, incoming] director of ISABELLE ZARB
[Ownership, incoming] shareholder of EDWARD VELLA
[Ownership, incoming] shareholder of NATHALIE MICALLEF
[Directorship, incoming] director of ESTHER VELLA
[Directorship, incoming] director of ABIGAIL MICALLEF
[Directorship, incoming] director of MARIA FEW
[Directorship, incoming] director of NATHALIE MICALLEF
[Ownership, incoming] shareholder of DORIANNE SCHEMBRI
[Ownership, incoming] shareholder of CARMEL SIVE CHARLES VELLA
[Ownership, incoming] shareholder of RUTH CARUANA
[Directorship, incoming] director of EDWARD VELLA
[Directorship, incoming] auditor of KSI MALTA