RAYMOND ALFRED VELLA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56006801
Relationships
- [Directorship, outgoing] auditor of G.V. HOLDINGS LIMITED
- [Directorship, outgoing] auditor of CO-OP TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of ERETRIC LIMITED
- [Directorship, outgoing] auditor of H.F. INVESTMENTS LTD
- [Directorship, outgoing] auditor of BARON PROPERTIES LIMITED
- [Directorship, outgoing] auditor of SHOPWISE DEVELOPMENTS LIMITED
- [Directorship, outgoing] auditor of 1 Stop Property Services Ltd
- [Directorship, outgoing] auditor of CK CATERING LIMITED
- [Directorship, outgoing] auditor of BINGO ROYALE HOLDING LIMITED
- [Directorship, outgoing] auditor of CASSAR HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Nuke Limited
- [Directorship, outgoing] auditor of Cassar Petroleum Services Limited
- [Directorship, outgoing] auditor of DNA Import Limited
- [Directorship, outgoing] auditor of NAHLA INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of Rebels Gaming Limited
- [Directorship, outgoing] auditor of MALTA ONLINE DICTIONARY LIMITED
- [Directorship, outgoing] auditor of SHOPPERS LIMITED
- [Directorship, outgoing] auditor of SARGENT ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of CASSAR FUEL LIMITED
- [Directorship, outgoing] auditor of DET NORSKE VERITAS (MALTA ) LIMITED
- [Directorship, outgoing] auditor of GERMANISCHER LLOYD MALTA LTD.
- [Directorship, outgoing] auditor of DIANE HOLDINGS LIMITED
- [Directorship, outgoing] auditor of ONLINE AMUSEMENT SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of M.R. COMPANY LIMITED
- [Directorship, outgoing] auditor of L. SPITERI & SONS (CONTRACTORS) LIMITED
- [Directorship, outgoing] auditor of TOWER HOLDINGS LIMITED
- [Directorship, outgoing] auditor of 21ST CENTURY TRAVEL LIMITED
- [Directorship, outgoing] auditor of TOWER SUPERMARKETS COMPLEX LIMITED
- [Directorship, outgoing] auditor of SHOPPERS INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of SILVER APPLE INVESTMENTS LTD
- [Directorship, outgoing] auditor of MALMIN LTD
- [Directorship, outgoing] auditor of TOWER FOODS LIMITED
- [Directorship, outgoing] auditor of MICDOR COMPANY LIMITED
- [Directorship, outgoing] auditor of GOZO ENTERPRISES LIMITED
- [Directorship, outgoing] auditor of SALUTEGAME LIMITED
- [Directorship, outgoing] auditor of BELLEVIEW SUPERMARKETS CO. LTD.
- [Directorship, outgoing] auditor of A.C.B. INTERNATIONAL COMPANY LIMITED
- [Directorship, outgoing] auditor of DES COMPANY LIMITED
- [Directorship, outgoing] auditor of FREEDSTREET LTD
- [Directorship, outgoing] auditor of FAIRBET LIMITED
- [Directorship, outgoing] auditor of THE GARY MANSIONS LTD
- [Directorship, outgoing] auditor of MARINE RELATED SERVICES LIMITED
- [Directorship, outgoing] auditor of RETAIL MARKETING LIMITED
- [Directorship, outgoing] auditor of CURGAM MALTA LIMITED
- [Directorship, outgoing] auditor of CAPTURA MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of DIMAR SHIPPING AGENCY LTD
- [Directorship, outgoing] auditor of CASSAR FUEL SERVICE STATION LIMITED
- [Directorship, outgoing] auditor of CASSAR AUTO DEALERS LTD.
- [Directorship, outgoing] auditor of MARIO SCHEMBRI LIMITED
- [Directorship, outgoing] auditor of MARINE FISHING SPORT LIMITED
- [Directorship, outgoing] auditor of MALTA VILLAGES LIMITED
- [Directorship, outgoing] auditor of PALOMA COSMETICS LIMITED
- [Directorship, outgoing] auditor of SHOPWISE FOODS LIMITED
- [Directorship, outgoing] auditor of CHARMAGLEN HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Tower Commercial Projects Ltd
- [Directorship, outgoing] auditor of SHOPWISE INVESTMENTS COMPANY LIMITED
- [Directorship, outgoing] auditor of INNOVATIVE SOLUTIONS & SERVICES LIMITED
- [Directorship, outgoing] auditor of George & Rocco Car Centre Ltd
- [Directorship, outgoing] auditor of BEKHCIAN LIMITED
- [Directorship, outgoing] auditor of CASSAR MOTOR OIL SERVICES LTD
- [Directorship, outgoing] auditor of TOUCHSTONE PROPERTIES LIMITED