JOSEPH J. 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/56012344
Relationships (showing 100 of 135)
- [Directorship, outgoing] director of MEREHURST EUROPE LIMITED
- [Directorship, outgoing] director of MIFRA CONSULTANTS LIMITED
- [Directorship, outgoing] director of RCI MALTA HOLDINGS LIMITED
- [Directorship, outgoing] secretary of FRANCIS BUSUTTIL & SONS (MARKETING ) LIMITED
- [Directorship, outgoing] director of FLIGHT CATERING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CHI LIMITED
- [Directorship, outgoing] legal representative of BIRGUMA ESTATES LIMITED
- [Directorship, outgoing] judicial representative of ACTAVIS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of NEIMAN (MALTA) LTD ( D 3166 )
- [Directorship, outgoing] director of ACTAVIS EXPORT INTERNATIONAL LIMITED
- [Directorship, outgoing] director of PRIVATE PALACE HOTELS LIMITED
- [Directorship, outgoing] legal representative of FIVE STAR HOTELS LIMITED
- [Directorship, outgoing] legal representative of CORINTHIA PALACE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of P. CUTAJAR PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of MARIN ARUBA (MALTA) LIMITED
- [Directorship, outgoing] secretary of TOLY PRODUCTS LIMITED
- [Directorship, outgoing] secretary of IMPORTERS AND DISTRIBUTORS LIMITED
- [Directorship, outgoing] legal representative of CITADEL INSURANCE p.l.c.
- [Directorship, outgoing] legal representative of MIFRA CONSULTANTS LIMITED
- [Directorship, outgoing] director of RCI MALTA INVESTMENTS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, outgoing] legal representative of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, outgoing] judicial representative of MAXI LIMITED
- [Directorship, outgoing] legal representative of IHI LISBON LIMITED
- [Directorship, outgoing] director of ALLEVS LIMITED
- [Directorship, outgoing] secretary of FRANCIS BUSUTTIL & SONS LIMITED
- [Directorship, outgoing] judicial representative of C. L. R. LIMITED
- [Directorship, outgoing] legal representative of PRIVATE PALACE HOTELS LIMITED
- [Directorship, outgoing] director of FIVE STAR HOTELS LIMITED
- [Directorship, outgoing] secretary of P. CUTAJAR HOLDING II LIMITED
- [Directorship, outgoing] secretary of Toly Malta Sales Limited
- [Directorship, outgoing] secretary of KOUROS LIMITED
- [Directorship, outgoing] secretary of HOB SOFTWARE LIMITED
- [Directorship, outgoing] director of GREENLINE SHIPPING LIMITED
- [Directorship, outgoing] secretary of B & S MANUFACTURING LIMITED
- [Directorship, outgoing] secretary of B & S EXPORTS LIMITED
- [Directorship, outgoing] secretary of PLAYMOBIL ELECTRONICS LIMITED
- [Directorship, outgoing] legal representative of MAXI LIMITED
- [Directorship, outgoing] secretary of PLAYMOBIL FIRST SMILE LIMITED
- [Directorship, outgoing] legal representative of ALLEVS LIMITED
- [Directorship, outgoing] secretary of ALLEVS LIMITED
- [Directorship, outgoing] director of P. CUTAJAR & CO. LTD.
- [Directorship, outgoing] legal representative of ACTAVIS INTERNATIONAL LIMITED
- [Directorship, outgoing] director of BRABAZON LIMITED
- [Directorship, outgoing] legal representative of ACTAVIS EXPORT INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of THEMIS LIMITED
- [Directorship, outgoing] judicial representative of FIVE STAR HOTELS LIMITED
- [Directorship, outgoing] director of CORINTHIA HOLDINGS OVERSEAS LIMITED
- [Directorship, outgoing] secretary of HOB ELECTRONICS LIMITED
- [Directorship, outgoing] judicial representative of GVZH SERVICES LIMITED
- [Directorship, outgoing] secretary of FBS (MARITIME INVESTMENTS) LIMITED
- [Directorship, outgoing] director of JURIS LIMITED
- [Directorship, outgoing] judicial representative of MIFRA CONSULTANTS LIMITED
- [Directorship, outgoing] secretary of INMOLD LIMITED
- [Directorship, outgoing] director of MAXI LIMITED
- [Directorship, outgoing] judicial representative of ALLEVS LIMITED
- [Directorship, outgoing] legal representative of NG MALTA TWO LIMITED
- [Directorship, outgoing] judicial representative of ACTAVIS EXPORT INTERNATIONAL LIMITED
- [Directorship, outgoing] secretary of MISTRAL LIMITED
- [Directorship, outgoing] secretary of HIGHGATE PROPERTIES LIMITED
- [Directorship, outgoing] director of CORINTHIA PALACE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of GVZH SERVICES LIMITED
- [Directorship, outgoing] legal representative of KOUROS LIMITED
- [Directorship, outgoing] secretary of MULTIMARKET LIMITED
- [Directorship, outgoing] director of NG MALTA ONE LIMITED
- [Directorship, outgoing] secretary of BUSUTTIL INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of JURIS LIMITED
- [Directorship, outgoing] judicial representative of MEREHURST EUROPE LIMITED
- [Directorship, outgoing] legal representative of FLIGHT CATERING COMPANY LIMITED
- [Directorship, outgoing] legal representative of CHI LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL HOTEL INVESTMENTS P.L.C.
- [Directorship, outgoing] director of IHI LISBON LIMITED
- [Directorship, outgoing] judicial representative of BIRGUMA ESTATES LIMITED
- [Directorship, outgoing] director of ACTAVIS INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of C. L. R. LIMITED
- [Directorship, outgoing] director of THEMIS LIMITED
- [Directorship, outgoing] judicial representative of CORINTHIA PALACE HOLDINGS LIMITED
- [Directorship, outgoing] secretary of INTERTRADE LIMITED
- [Directorship, outgoing] secretary of P CUTAJAR (LABORATORIES) CO. LIMITED
- [Directorship, outgoing] judicial representative of FLIGHT CATERING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of IHI LISBON LIMITED
- [Directorship, outgoing] director of BIRGUMA ESTATES LIMITED
- [Directorship, outgoing] judicial representative of P. CUTAJAR & CO. LTD.
- [Directorship, outgoing] director of TREAT & TASTE LIMITED
- [Directorship, outgoing] legal representative of BRABAZON LIMITED
- [Directorship, outgoing] judicial representative of PRIVATE PALACE HOTELS LIMITED
- [Directorship, outgoing] judicial representative of CORINTHIA HOLDINGS OVERSEAS LIMITED
- [Directorship, outgoing] director of P. CUTAJAR PROPERTIES LIMITED
- [Directorship, outgoing] secretary of B & S CONTRACTORS LIMITED
- [Directorship, outgoing] director of 1837 HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of KOUROS LIMITED
- [Directorship, outgoing] secretary of GENERAL EXPORTS LIMITED
- [Directorship, outgoing] secretary of HOB COMPONENTS LIMITED
- [Directorship, outgoing] judicial representative of JBP & CO LIMITED
- [Directorship, outgoing] secretary of CHARLES A. MICALLEF & CO. LIMITED
- [Directorship, outgoing] legal representative of MEREHURST EUROPE LIMITED
- [Directorship, outgoing] director of CITADEL INSURANCE p.l.c.
- [Directorship, outgoing] secretary of CCI LIMITED
- [Directorship, outgoing] judicial representative of RCI MALTA HOLDINGS LIMITED
- [Directorship, outgoing] director of CHI LIMITED