IVAN 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/56008433

Relationships

[Directorship, outgoing] director of ASIA PACIFIC RENEWABLES LIMITED
[Directorship, outgoing] legal representative of GJC & PARTNERS CONSULTING LIMITED
[Directorship, outgoing] judicial representative of Afor Investments & Consulting Limited
[Directorship, outgoing] director of ASTRA BAY LIMITED
[Directorship, outgoing] director of PFG HOLDING LIMITED
[Directorship, outgoing] director of BARITON PTE LTD
[Directorship, outgoing] director of GJC & PARTNERS CONSULTING LIMITED
[Directorship, outgoing] director of MALTMON HOLDING LIMITED
[Directorship, outgoing] judicial representative of MALTMON LIMITED
[Directorship, outgoing] legal representative of PFG HOLDING LIMITED
[Directorship, outgoing] director of RIVER POWER SOLUTIONS LIMITED
[Directorship, outgoing] secretary of OTP FINANCING MALTA COMPANY LIMITED
[Directorship, outgoing] judicial representative of OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.
[Directorship, outgoing] judicial representative of ADVANTAGE GROUP HOLDINGS LIMITED
[Directorship, outgoing] director of NORTHWESTERN LIMITED
[Directorship, outgoing] judicial representative of ASIA PACIFIC RENEWABLES LIMITED
[Directorship, outgoing] secretary of AGRO INTERNATIONAL LIMITED
[Directorship, outgoing] director of COMMERCE INVESTMENTS LIMITED
[Directorship, outgoing] director of OTP FINANCING MALTA COMPANY LIMITED
[Directorship, outgoing] judicial representative of MALTMON HOLDING LIMITED
[Directorship, outgoing] legal representative of ASTRA BAY LIMITED
[Directorship, outgoing] judicial representative of COMMERCE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of RIVER POWER SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of NORTHWESTERN LIMITED
[Directorship, outgoing] judicial representative of GJC & PARTNERS CONSULTING LIMITED
[Directorship, outgoing] legal representative of MALTMON HOLDING LIMITED
[Directorship, outgoing] judicial representative of ASTRA BAY LIMITED
[Directorship, outgoing] legal representative of COMMERCE INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of RIVER POWER SOLUTIONS LIMITED
[Directorship, outgoing] legal representative of OTP FINANCING MALTA COMPANY LIMITED
[Directorship, outgoing] director of OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.
[Directorship, outgoing] judicial representative of BARITON PTE LTD
[Directorship, outgoing] director of Afor Investments & Consulting Limited
[Directorship, outgoing] legal representative of MALTMON LIMITED
[Directorship, outgoing] judicial representative of PFG HOLDING LIMITED
[Directorship, outgoing] judicial representative of OTP FINANCING MALTA COMPANY LIMITED
[Directorship, outgoing] legal representative of OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD.
[Directorship, outgoing] legal representative of ADVANTAGE GROUP HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of NORTHWESTERN LIMITED
[Directorship, outgoing] legal representative of ASIA PACIFIC RENEWABLES LIMITED
[Directorship, outgoing] legal representative of Afor Investments & Consulting Limited
[Directorship, outgoing] director of MALTMON LIMITED
[Directorship, outgoing] director of ADVANTAGE GROUP HOLDINGS LIMITED
[Directorship, outgoing] legal representative of BARITON PTE LTD
[Ownership, outgoing] shareholder of HELVETIC FUND ADMINISTRATION (MALTA) LIMITED
[Ownership, outgoing] shareholder of CREDENCE AUDIT SERVICES LIMITED